Tax evasion
Car body trader gets jail for tax evasion, is fined more than S$800,000
The income tax undercharged across the two years exceeds S$260,000
Credit Suisse to pay US$511 million as part of agreement with US DOJ in tax evasion case involving Singapore accounts
A CREDIT Suisse unit pleaded guilty to US charges of helping ultra-wealthy Americans evade taxes and will pay a fine of more than US$510 million, the US Department of Justice (DOJ) said on Monday (May...
Italy investigates Amazon over alleged 1.2 billion euro tax evasion
ITALIAN prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 billion euros (S$1.7 billion), two sources with direct knowledge of the mat...
Kia contests US$14 million India tax demand for wrongly using trade treaty exemptions
Tax investigations in India can drag on for years and are often a sore point for foreign companies
One in four Indonesia firms involved in tax evasion, World Bank says
The tax evasion is more prevalent among exporters
Indonesia considering another tax amnesty programme, lawmaker says
The two programmes uncovered more than US$340 billion worth of assets
Sotheby’s settles New York tax fraud case, pays damages
SOTHEBY’S will pay US$6.25 million and adopt reforms to settle New York attorney general Letitia James’ lawsuit accusing the famed auction house of fraudulently helping clients avoid sales taxes on te...
MinRes billionaire founder Chris Ellison admits tax evasion, shares tank
AUSTRALIAN miner Mineral Resources’ billionaire founder Chris Ellison admitted to failing to properly disclose revenue from his overseas entities to the Australian Taxation Office on Monday, sending t...
Mother and son charged in Iras probe into ‘99-to-1’ stamp duty tax avoidance case
This is the first prosecution of taxpayers who give false and misleading information to the taxman
Hunter Biden pleads guilty plea to tax evasion charges
JOE Biden’s son Hunter pleaded guilty in his tax evasion trial on Thursday, without reaching the deal he had sought with prosecutors, in a case that has been an embarrassment and a distraction for the...
