Tax Evasion

A journalist who led the Panama Papers offshore tax evasion expose was killed today when a bomb blew up her car. Investigative reporter Daphne Caruana Galizia – dubbed a “one-woman WikiLeaks” – was killed as she was driving near the village of Bidnija in northern Malta. She had filed a complaint to police a fortnight […]

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Dr. Khanyisile Litchfield Tshabalala wants African governments to go after enablers of tax avoidance by Multinational Companies By Ifeanyi Nwoko In a bid to stop the illicit flow of money from Africa, governments of African countries have been advised to go after firms that enable multinational companies to avoid or evade tax. The call was […]

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The Global Forum on Exchange of Information for Tax Purposes has made quite a difference. India should play a big role here The problem of black money stashed in tax havens (TH) has always been a serious issue for tax authorities across the world. Tax evaders who stashed their money in TH were always very […]

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REUTERS LONDON – The UK tax collector has paid out nearly £2 million to informants over the last four years, according to data obtained by Business Insider. HM Revenue and Customs (HMRC) paid £421,460 for information about tax evasion in 2016/17, according to data released in a Freedom of Information request. HMRC paid £460,433 in 2015/16, which […]

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Campaigners dressed as the three chancellors, George Osborne, Ed Balls and Danny Alexander, wearing Oxfams famous big heads take part in a crystal dome cash grab stunt, on March 17, 2015 in London, England. Getty LONDON – The UK’s tax collector has paid nearly £2 million for information about tax evasion since 2013, but whether […]

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REUTERS LONDON – The UK tax collector has paid out nearly £2 million to informants over the last four years, according to data obtained by Business Insider. HM Revenue and Customs (HMRC) paid £421,460 for information about tax evasion in 2016/17, according to data released in a Freedom of Information request. HMRC paid £460,433 in 2015/16, which […]

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Jurgen Mossack (L) and Ramón Fonseca By Kenneth Rijock BOGOTA, Colombia — The Colombian representative of the Panama Papers law firm of Mossack Fonseca, Juan Esteban Arellano Rumazo, has reportedly been arrested, together with a number of prominent Colombian businessmen, and charged with money laundering, fraud, and illicit enrichment, in a massive tax evasion scheme […]

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By Staff/ |Oct 11 2017 Uncertainty Bjarni Benediktsson, of the Conservative Independence Party (left) and Katrín Jakobsdóttir of the Left Greens (right) might have a hard time forming strong center-right or center-left coalitons. Photo/Anton. Two polls released today, Wednesday, show that the Left Green movement retains its position as the largest political party in Iceland. […]

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It is deeply embarrassing for a country to be reprimanded for stalling on its international commitments to prevent tax evasion and the setting up of offshore accounts for stashing ill-gotten wealth.  The lethargy shown on the part of our official tax machinery has triggered a warning from the Organisation of Economic Cooperation and Development (OECD) […]

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Refrain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks, name calling or inciting hatred against any community. Help us delete comments that do not follow these guidelines by marking them offensive. Let’s work together to keep the conversation civil. HIDE … read more at: https://timesofindia.indiatimes.com/india/sc-rejects-plea-to-set-up-sit-to-examine-panama-papers/articleshow/61013242.cms

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It is deeply embarrassing for a country to be reprimanded for stalling on its international commitments to prevent tax evasion and the setting up of offshore accounts for stashing ill-gotten wealth.  The lethargy shown on the part of our official tax machinery has triggered a warning from the Organisation of Economic Cooperation and Development (OECD) […]

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ISLAMABAD: Pakistan’s top tax machinery is delaying honouring its international commitments to prevent tax evasion and the setting up of offshore accounts for stashing ill-gotten wealth. The Organisation of Economic Cooperation and Development (OECD) has warned Pakistan that it may lose the right to receive information on a reciprocal basis from other 104 signatories if […]

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