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TAX EVASION TRIAL
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...- Shakira tax fraud case: Massive relief for Colombian singer as Spain's High Court clears her in tax evasion chargesLionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.
- Italian prosecutors seek trial for Amazon, four execs over alleged $1.4 billion tax evasionMilan prosecutors are pushing for a trial against Amazon's European arm and four executives. This follows allegations of tax evasion amount...
- Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in SpainReal Madrid coach Carlo Ancelotti faces trial in Spain for tax evasion, accused of defrauding the state of 1 million euros in 2014 and 2015...
- Hunter Biden loses bid to toss tax evasion caseA judge on Monday denied Hunter Biden's bid to dismiss a federal tax evasion case in California. Hunter Biden, son of U.S. President Joe Bi...
- Nigerian judge sets Binance tax evasion trial for OctoberNigerian court to commence trial against cryptocurrency exchange Binance for tax evasion charges. Executives cleared of tax evasion charges...
- Shakira charged with second tax evasion case in Spain; Here’s what happenedSpanish prosecutors allege that in 2018, Shakira committed tax fraud amounting to €6.7 million (approximately $7.1 million or £5.8 million).
- HC upholds order quashing lookout circular against Huawei India CEOHowever, the high court in its order on Tuesday imposed more conditions to permit Li travel abroad. He must make a fixed deposit of ?5 cror...
- States to step up e-way bill vigilance to clamp down on evasionThe move comes as states such as Maharashtra have seen lower-than-expected generation of e-way bills by transporters, which the authorities...
- Government banks on 2 tools to crack whip on GST evaders“We are slowly tightening the noose and these two steps alone will help us increase our collections by around 25%,” said a senior governmen...
- HSBC whistleblower Herve Falciani skips Swiss trialSwiss trial against a former HSBC employee who leaked documents alleging the bank helped clients evade millions of dollars in taxes opened ...
- HC stays summons issued against Kalanithi Maran in IT caseThe court also issued notice to the IT department asking them to file their reply on Maran's plea within eight weeks.
- Government may push for quick trial against Hasan Ali KhanSources privy to the plans said the case of alleged tax evasion and laundering of funds against the 60-year-old businessman may be put on f...
- Spain PM's ally convicted of tax evasionThe judgement came at a sensitive time for Prime Minister Mariano Rajoy, whose Popular Party has been rocked by separate allegations of cor...
- Black money cases: Income Tax department forms lawyer teams for prosecutionThe Income Tax department has initiated a special country-wide exercise to engage a battery of lawyers for fighting black money cases.
- Hotel Rajdoot director to face trial for tax evasionThe sole surviving director of Hotel Rajdoot has been ordered by a city court to be put on trial for not depositing income tax for five con...
- US prepared to take UBS tax evasion case to trialThe US government said Wednesday it was ready for trial Monday after no settlement was reached in a diplomatically sensitive case seeking t...
- US Justice Department may drop case against Swiss Bank: ReportThe Justice Department of America may drop the legal case aimed at forcing the Swiss bank UBS to divulge the names of 52,000 wealthy Americ...
- Former Samsung chairman apologizes at tax evasion trialFormer Samsung boss Lee Kun-hee offered a public apology on Thursday at the first session of his trial on tax evasion and other charges.
- I-T dept likely to get more teeth on prosecution, trialsIncome tax arrears could come down sharply, with the department planning to tighten the prosecution procedures to deal with tax evaders.
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