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Tax Evasion

Eni's Italian refineries at risk of shutdown after tax evasion probe

Eni's Italian refineries at risk of shutdown after tax evasion probe
Reuters StaffMILAN (Reuters) - Italy’s Eni said on Wednesday its refineries in Italy were at risk of shutdown after Italian tax police seized assets as part of a probe into alleged tax evasion. The state-controlled oil major said in a statement a judge ...

Budget 2017: £300m to tighten screw on tax evasion and avoidance

Budget 2017: £300m to tighten screw on tax evasion and avoidance
By Harry WilsonThe government hopes to shore up its finances despite a significant downgrade to growth prospects with a renewed clampdown on tax evasion and avoidance. More than 100 measures aimed at curbing the practice were outlined in an overhaul that is ...

China issues guidelines to curb money laundering, terrorism financing and tax evasion

China issues guidelines to curb money laundering, terrorism financing and tax evasion
Reuters Staff BEIJING (Reuters) - China’s state council issued guidelines on Wednesday on improving supervision to curb money laundering, terrorism financing and tax evasion. China will step up monitoring of abnormal cross-border capital movements to ...

Rapper DMX arrested over $1.7m tax evasion charge

 Rapper DMX arrested over $1.7m tax evasion charge
By Ben Beaumont-ThomasEarl Simmons, who scored No 1 albums in the US as DMX, is accused of a ‘multi-year tax’ evasion scheme, following a string of other criminal offencesThe US rapper DMX has been arrested on 14 counts of tax fraud, after being alleged to ...

More Changes Needed From Panama To Quash Tax Evasion

More Changes Needed From Panama To Quash Tax Evasion
By Mike Godfrey, Tax-News.com, Washington Panama needs to require greater due diligence from financial and banking institution to tackle tax fraud in the wake of the Panama Papers scandal, a United Nations official has said.  "The main component ...

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Who's behind the blog

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