The cross-party group of MPs warned that HMRC could have significantly underestimated the scale of tax evasion ... it has confidence that its “risk-based” assessments, combined with due ...

A bench of Justices MS Sonak and Jitendra Jain emphasised that once a company is dissolved through amalgamation, tax assessments must be conducted in the name of the amalgamated entity ...

Archeologists have uncovered a set of court documents for an ancient Roman tax fraud and forgery case in the then-province ... types of schemes where individuals cheat their property assessment by, ...

sought partnership with the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, to curb incidences of tax evasion. DAILY POST reports that the Executive Chairman of the ...

An unlicensed Vancouver tax preparer was sentenced Monday to nine months in prison and four months of electronic home confinement for federal tax fraud charges for operating a business that filed ...

The Income Tax (I-T ... offices of wealth and assessment management services group 360 ONE WAM (formerly IIFL Wealth) early Tuesday morning, investigating alleged tax evasion.

In this episode of Tax Notes Talk, Tax Notes investigations ... This can put users at risk of having their information stolen, according to the people I've spoken with. David D.

Google Agrees to Pay Italy $340 Million to Settle a Tax Evasion Investigation MILAN (AP) — Italian prosecutors said Wednesday they will seek to drop a tax evasion investigation against Google ...

Accountants behind the firm Ennesse have been charged with money laundering and tax evasion after an investigation found discrepancies in tax and VAT payments of €1.5 million. Appearing in front ...

In 2024, the IRS received nearly 300,000 reports of identity theft, which the agency estimates led to $5.5 billion in tax fraud. With an estimated 90% of taxpayers filing online this year ...

Other People’s Money takes in a tax fraud that centered on so-called cum-ex trades, and the work of those seeking to expose the wrongdoing. The shorthand explanation often used for those not ...

MILAN (Reuters) - Italian prosecutors are investigating e-commerce giant Amazon and three of its executives over alleged tax evasion worth 1.2 billion euros ($1.26 billion), two sources with ...