tax evasion
Neymar avoids $3 mn fine for building lake at Brazilian mansion
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.
Spain prosecutors seek jail term for Ancelotti in tax case
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.
There is no alternative to tightening financial regulation
BFIU must be empowered to do more to prevent money laundering
Development strategies: What worked before will not in the future
Bangladesh must embrace change for a sustainable development
Maradona cleared of tax evasion years after his death
Italy's highest court cleared the late Agentine soccer legend Diego Maradona of tax evasion charges, ending a 30-year-long legal battle between the ex-Napoli striker and revenue authorities.
Rising inequality will be our doom
BBS survey reveals alarming picture of wealth concentration by the rich
International Anti-Corruption Day / Corruption, zero-sum politics and democratic decline
Governments that score low in corruption indexes are more prone to use force and violence to control and suppress dissensions and protests.
Is there a way to build a corruption-free society?
The precondition for building a corruption-free state is building a corruption-free society.
Who buys property abroad, and who pays for it?
These cases of illegal property purchase abroad are not the main acts of corruption – these are the symptoms.
Google's Paris HQ raided in tax probe
French finance officials have raided the Paris offices of US internet giant Google as part of a tax fraud investigation.
Another luxury car bought ‘dodging tax’ seized in Dhaka
Customs intelligence seized another luxury car worth around Tk 5 crore, which was purchased allegedly by dodging tax, from Tejgaon area in Dhaka.
EU threatens to put sanctions on Panama, other tax havens
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.
'Panama Papers' law firm says 'hacked by servers abroad'
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.
SC upholds ex-BNP MP’s acquittal in tax evasion case
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.
Dolce and Gabbana sentenced to jail
Italian fashion designers Domenico Dolce and Stefano Gabbana are sentenced to jail in Italy for one year and eight months for tax evasion
