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Tag
tax evasion
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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 centred on her husband's business dealings.
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 offshore companies for the world's rich and powerful.
'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 politicians and celebrities.
April 4, 2016 | 05:46 pm PT
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 on the offshore wealth of politicians and public figures worldwide.
April 5, 2016 | 06:03 pm PT
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 annual budget revenue, said ActionAid Vietnam on Wednesday at a workshop about “Tax – Jobs – Tax policy of Vietnam”.
April 13, 2016 | 05:21 pm PT
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 in Vietnam listed in the Panama Papers, a source from the general department told VnExpress Tuesday.
May 10, 2016 | 05:12 pm PT
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 illegal tax shelters.
June 2, 2016 | 05:07 pm PT
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 said that no new schedule has been set.
June 15, 2016 | 07:36 pm PT
Thai retail giant Big C coughs up $22 mln in tax arrears
When the tax man tells you to pay, you pay.
August 3, 2016 | 01:23 am PT
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 5, 2016 | 01:36 am PT
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.
April 11, 2017 | 11:25 pm PT
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.
October 3, 2017 | 02:52 am PT
Paradise leaks laid bare how Apple avoids tax
Apple shifted much of its offshore wealth from Ireland to a tax haven in the British Isles, according a review of leaked Paradise Papers documents Monday.
November 6, 2017 | 06:00 pm PT
EU to discuss blacklist of tax havens after Paradise Papers leaks
EU countries had planned for months to reach an agreement on a blacklist for tax havens by the end of this year and the new revelations prompted an earlier discussion on the subject.
November 6, 2017 | 07:49 pm PT
Gucci confirms tax evasion probe
The Milan public prosecutor suspects Gucci has saved around 1.3 billion euros ($1.5 billion) in domestic tax.
December 4, 2017 | 02:07 am PT
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