Offshore Tax Evasion
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
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EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
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India To Reveal Steps Taken Against Tax Evasion At Global Conference
The OECD meeting will bring together more than 200 delegates for discussions on accelerating international cooperation against tax evasion
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Cristiano Ronaldo Accused Of 14.7 Million Euro Tax Evasion
Real Madrid star Cristiano Ronaldo was on Tuesday accused of a 14.7 million euro tax evasion through offshore companies, the public prosecutor's office in Madrid announced.
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Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
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Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
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US, India To Cooperate On Checking Tax Evasion, Terror Funding
India and the US have agreed to enhance cooperation on tackling offshore tax evasion through information sharing and joint audits, while intensifying efforts to combat money laundering and terror financing.
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India, US To Collaborate On Tackling Offshore Tax Evasion
India and the US have agreed to enhance collaboration on tackling offshore tax evasion and increase cooperation in sharing of cross-border tax information.
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German Politicians Urge David Cameron To Do More In Fight Against Tax Evasion
German politicians have called on British Prime Minister David Cameron to do more in tackling the use of offshore companies set up in British overseas territories to evade taxes.
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No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
EU Adopts Blacklist Of 17 Tax Havens: Officials
European Union finance ministers adopted on Tuesday a blacklist of tax havens which includes 17 extra-EU jurisdictions seen as not cooperative on tax matters, French Finance Minister Bruno Le Maire said.
-
India To Reveal Steps Taken Against Tax Evasion At Global Conference
The OECD meeting will bring together more than 200 delegates for discussions on accelerating international cooperation against tax evasion
-
Cristiano Ronaldo Accused Of 14.7 Million Euro Tax Evasion
Real Madrid star Cristiano Ronaldo was on Tuesday accused of a 14.7 million euro tax evasion through offshore companies, the public prosecutor's office in Madrid announced.
-
Bahamas Leaks: New Documents Name 150 More Pakistanis With Offshore Companies
At least 150 Pakistani nationals, including the son of a former minister and an ex-lawmaker of fundamentalist Jamaat-e-Islami party, were among the people owning offshore firms in the Carribean tax haven of Bahamas, according to new set of data published on Thursday.
-
Notices Issued To All Those Named In Panama Papers: Government
Government today said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.
-
US, India To Cooperate On Checking Tax Evasion, Terror Funding
India and the US have agreed to enhance cooperation on tackling offshore tax evasion through information sharing and joint audits, while intensifying efforts to combat money laundering and terror financing.
-
India, US To Collaborate On Tackling Offshore Tax Evasion
India and the US have agreed to enhance collaboration on tackling offshore tax evasion and increase cooperation in sharing of cross-border tax information.
-
German Politicians Urge David Cameron To Do More In Fight Against Tax Evasion
German politicians have called on British Prime Minister David Cameron to do more in tackling the use of offshore companies set up in British overseas territories to evade taxes.
-
No Faith In Papers Probe By Government, Says Congress
The Congress on Saturday said that any probe conducted by government agencies into the 'Panama Papers' expose will have no 'credibility' and reiterated its demand for a Supreme Court-monitored Special Investigation Team or SIT.
