tax evasion
Two S Alam sons dodged Tk 75cr in taxes in 20-21
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.
S Alam sons: They used fake pay orders even to legalise black money
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.
Urgent bank reforms are crucial
Recover bad loans, punish those who exploited the sector
A wrong signal is being sent by offering tax amnesty
Bank defaulters or tax evaders receive a number of amnesty and benefits for whitening black money.
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.
Two S Alam sons dodged Tk 75cr in taxes in 20-21
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.
S Alam sons: They used fake pay orders even to legalise black money
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.
Urgent bank reforms are crucial
Recover bad loans, punish those who exploited the sector
A wrong signal is being sent by offering tax amnesty
Bank defaulters or tax evaders receive a number of amnesty and benefits for whitening black money.
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