G20's historic move on taxing the super-rich could shift global economic power.
At least six tax officials, including the then tax commissioner, were involved in extending undue favour to two sons of controversial businessman Mohammed Saiful Alam to legalise undisclosed money worth Tk 500 crore, an investigation by the tax intelligence has found.
Ashraful Alam and Asadul Alam Mahir, two sons of controversial businessman Mohammed Saiful Alam, deprived the state of Tk 75 crore in taxes by legalising Tk 500 crore in undisclosed income, documents obtained by The Daily Star have revealed.
Recover bad loans, punish those who exploited the sector
Bank defaulters or tax evaders receive a number of amnesty and benefits for whitening black money.
A Brazilian court has suspended a $3 million fine imposed on soccer star Neymar last year for building a lake at his mansion on the outskirts of Rio de Janeiro without an environmental license.
Spanish prosecutors on Wednesday called for Real Madrid coach Carlo Ancelotti to be jailed for four years and nine months for allegedly failing to declare earnings to the tax office.
BFIU must be empowered to do more to prevent money laundering
Bangladesh must embrace change for a sustainable development
Officials of Customs Intelligence and Investigation Directorate (CIID) files two cases on charges of tax evasion for two luxurious cars seized from Dhaka and Chittagong.
The National Board of Revenue (NBR) has declared its intention to go after both the companies hiring foreign nationals and individual foreign nationals working in the country on the issue of tax evasion.
Enraged by Spanish tax authorities and a perceived lack of support from Real Madrid, Cristiano Ronaldo threatens to leave the European champions, but is it genuine or part of a greater ploy?
Real Madrid forward Cristiano Ronaldo wants to leave the club and Spain after being accused of committing tax fraud in the country, a report in Portuguese sports daily A Bola says.
Spanish prosecutors have recommended that Cameroonian football great Samuel Eto'o be handed a 10-year jail sentence and
French finance officials have raided the Paris offices of US internet giant Google as part of a tax fraud investigation.
Customs intelligence seized another luxury car worth around Tk 5 crore, which was purchased allegedly by dodging tax, from Tejgaon area in Dhaka.
A European Union official threatens to sanction Panama and other nations if they don't cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for people who want to hide money.
One of the founders of Mossack Fonseca, the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings, told AFP on Tuesday his company was hacked by servers abroad.
The Supreme Court upholds a High Court verdict that scrapped six years’ imprisonment of former BNP lawmaker M Rashiduzzaman Millat in a tax evasion case.
