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Tax Evasion

Top Philippines news site and company chief face tax evasion charges

Top Philippines news site and company chief face tax evasion charges
A move by the Philippines Justice Department to charge investigative news site Rappler with tax evasion is being seen as a thinly disguised attempt to stifle press freedom in the Southeast Asian country.On Friday, the Justice Department said it had ...

Japan lands trove of offshore asset data to fight tax evasion

Japan lands trove of offshore asset data to fight tax evasion
Half a million overseas accounts identified through reporting program.TOKYO -- Japan's National Tax Agency said Wednesday that it has obtained information on about 550,000 accounts that residents of Japan hold overseas, data expected to be a powerful...

Patisserie Valerie: court dismisses winding-up case over £1m tax bill

Patisserie Valerie: court dismisses winding-up case over £1m tax bill
Patisserie Valerie: court dismisses winding-up case over £1m tax bill Patisserie Holdings says it is investigating share bonuses that were cashed in this yearThe owner of Patisserie Valerie has fought off a winding-up petition against its principal trading ...

Goldman Sachs and Cargill fined €89m in UK tax avoidance case

Goldman Sachs and Cargill fined €89m in UK tax avoidance case
The US giants have been charged in one of the largest corporate tax victories for the UK's HM Revenue and Customs.US titans Cargill and Goldman Sachs have been found guilty of tax avoidance and subsequently handed a £79m (€89m) bill. The case, which is one of...

Unions accuse Chevron of 'massive' tax avoidance via the Netherlands

Unions accuse Chevron of 'massive' tax avoidance via the Netherlands
International and Dutch unions filed a complaint with a global trade body on Tuesday accusing Chevron Corp. of funneling billions of euros through letter box companies in the Netherlands to avoid taxation.In a rare step, the federation of Dutch trade unions, ...

Who's behind the blog

Who's behind the blog

SOCIAL MEDIA