Tax evasion global problem, says Panama president
The President of Panama, Juan Carlos Varela, has criticised the singling out of his country…
9 years ago
tax evasion
Anambra state: Banks, hotels, schools shut over tax evasion
The Anambra Government, east of Nigeria on Thursday sealed-off no fewer than 35 buildings in…
9 years ago
Ekiti government seals off banks, telecoms firms over tax evasion
By Eromosele Ebhomele. The Ekiti State Government, western Nigeria has sealed off the business premises…
9 years ago
Brazil’s top politician faces bribery, tax evasion probe
Brazil's Secretariat of Federal Revenue is carrying out an official investigation of Eduardo Cunha, head…
10 years ago
Football: Neymar’s $47m assets frozen over tax evasion
A Brazilian court has frozen $47 million in assets belonging to football superstar Neymar over tax…
10 years ago
Moroccan King defends money in HSBC account
Morocco's King Mohammed VI said Wednesday his bank account with HSBC's Swiss banking arm, alleged…
10 years ago
US Congressman offers to resign over tax scandal
A newly re-elected US congressman said Tuesday he would step down, one week after he…
10 years ago