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The then 73-year-old victim went from owning her own home and having around $1,000,000 in investments to live on, to being ...
Betsy Fago of Jupiter, Florida, is a wealthy Republican donor and mother of Paul Walczak, who was convicted of tax evasion. President Donald Trump on April 23 pardoned Paul Walczak, the son of a ...
As the U.S. pulls away from global efforts to stop tax evasion, other countries may now work together more effectively without U.S. interference, aiming to build a fairer global tax system.
The Sindh High Court (SHC) on Thursday restrained the Federal Board of Revenue (FBR) from taking any coercive action against fashion designer Nomi Ansari and another petitioner in a tax fraud case. A ...
“Tax fraud is never a victimless crime and the eye watering sums he spent on cars and jewellery should have been funding the public services we all rely on. “I hope this result serves as a ...
Despite the bleak figures Prof. Boadi noted modest progress, citing the recent tax-to-GDP ratio figure of 15.9 percent in 2024. However, he warned that real impact will remain elusive unless ...
However, available details indicate that this regime has become an avenue for tax evasion, under-invoicing, and money laundering by some importers. As detailed in GRA documents obtained by this ...
"Tax fraud is never a victimless crime and the eye-watering sums he spent on cars and jewellery should have been funding the public services we all rely on." The men are due to be sentenced at the ...
The International Monetary Fund (IMF) has urged Nigeria and other African countries to raise tax revenue by expanding the tax base and curtailing tax evasion. Briefing the press at the ongoing ...
A Blackpool nightclub owner and his accountant have been found guilty of their involvement in a £4.9m tax fraud. Paul Kelly, who owned a string of bars and pubs across the North West, evaded ...
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