Cyprus president declares 'zero tolerance' policy on evasion of Russia sanctions
The president of Cyprus has pledged a “zero tolerance” policy toward any Cypriot citizen or company helping to evade int...
The president of Cyprus has pledged a “zero tolerance” policy toward any Cypriot citizen or company helping to evade int...
For Cypriots, it was a collective "here we go again" moment: In April, the U.S. and the U.K. included a handful of Cypri...
A central figure in a German tax evasion scandal has been convicted and sentenced to more than eight years in prison, th...
India’s Finance Ministry has accused the BBC of tax evasion, saying that it had not fully declared its income and profit...
Allen Weisselberg pleaded guilty Thursday to charges of running a yearslong scheme to avoid taxes while he was the Trump...
Revenue intelligence officers have detected Rs 4,389 crore duty evasion by Chinese smartphone maker Oppo by misdeclarati...
The Income Tax Department has detected tax evasion of more than Rs 200 crore after it raided three "leading" entities of...