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A federal judge in Los Angeles has denied the U.S. government's request to release a former FBI informant while he appeals his case.
A Nigerian judge on Wednesday adjourned a tax evasion case against the world's largest crypto exchange until next month after ...
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GMA Network on MSNBIR files P8.7-B tax evasion case vs vape tradersThe Bureau of Internal Revenue (BIR) on Tuesday filed criminal charges before the Department of Justice (DOJ) against illicit vape businesses for allegedly evading nearly P8.7 billion in taxes. The ...
The Liberals’ fiscal plan includes revenue from more tax penalties, which has raised eyebrows given the likely targets.
Documents obtained by GhanaWeb indicate that over 1,300 companies were cited by the Ghana Revenue Authority (GRA) for perpetrating fraud using the Import Declaration Forms (IDF) regime between 2021 ...
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