Tag tax evasion
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Ride-hailing firm Grab denies allegations of multi-million dollar tax evasion in Vietnam

Rival taxi companies that are losing out to Grab claim it is shifting money into overseas accounts to foil detection.

Large US firms stashed $1.6 trillion in tax havens: Oxfam

The study names the 50 largest U.S. companies including Apple, Microsoft and Wal-Mart.

Vietnam plans new transfer pricing rules to curb tax fraud

Various agencies are expected to work together to draft a decree and keep the practice in check.
October 05, 2016 | 04:36 pm GMT+7

Thai retail giant Big C coughs up $22 mln in tax arrears

When the tax man tells you to pay, you pay.
August 03, 2016 | 04:23 pm GMT+7

Formosa steel firm puts off operation in Vietnam amid mass fish deaths

The Formosa Plastics Group (FPG), one of Taiwan's leading conglomerates, confirmed Wednesday that a scheduled operating date for its steel mill in Vietnam has been postponed and ...
June 16, 2016 | 10:36 am GMT+7

Soccer star Messi says he knew nothing about tax fraud

Soccer great Lionel Messi tells a Barcelona court during his trail for over $4 million in tax evasion that he had no idea the shell companies his father had helped set up were ...
June 03, 2016 | 08:07 am GMT+7

Vietnam’s tax authorities investigate companies and individuals named in the Panama Papers

The General Department of Taxation under Vietnam’s Ministry of Finance on May 10 urgently formed a working group to look into tax obligations of the 189 companies and individuals ...
May 11, 2016 | 08:12 am GMT+7

Tax incentives cause Vietnam’s public services to suffer: ActionAid

Vietnam’s policy of offering low income tax, granting tax exemptions and other tax incentives to foreign-invested companies has ripped dozens of million dollars off the state ...
April 14, 2016 | 08:21 am GMT+7

Iceland's leader resigns, first casualty of Panama Papers

Iceland's Prime Minister Sigmundur David Gunnlaugsson resigned on Tuesday, becoming the first casualty of leaked documents from a Panamanian law firm which have shone a spotlight ...
April 06, 2016 | 09:03 am GMT+7

'Panama Papers' revelations trigger global probes

PARIS - Several countries launched tax evasion probes Monday after a massive leak of confidential documents lifted the lid on the murky offshore financial dealings of a slew of ...
April 05, 2016 | 08:46 am GMT+7

Panama to launch criminal probe of 'Panama Papers'

PANAMA CITY - The state prosecutor's office in Panama said Monday it will launch an investigation into revelations contained in a massive data leak of a law firm that created ...
April 05, 2016 | 08:25 am GMT+7

Spain's Princess Cristina takes stand in tax evasion trial

Spain's Princess Cristina, the country's first royal to face criminal charges since the monarchy's 1975 restoration, on Thursday took the stand in a landmark corruption case ...
March 10, 2016 | 06:40 pm GMT+7