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evasion News

Economic program on right track: Finance Minister Şimşek

G7 agrees new steps to curb Russian sanctions evasion

No immunity for Halkbank in sanctions case, says US court

High-paid athletes under scrunity over tax evasion, unreported income

Ministry identifies 700,000 tax evaders in rental income sweep

Big spenders on tax authorities’ radar

Tax inspector arrested in influencer probe

Bukele vows tough tactics against price gougers

Biden's son convicted on all charges in gun case

Israel parliament revives bill on ultra-Orthodox conscription

Swedish firms suspected of skirting Russia sanctions

Another historic US trial, this time of Biden's son Hunter

Several sectors on government’s radar for tax inspections

Prosecution lays out 'criminal conspiracy' in historic Trump trial

Biden pushes to triple tariffs on Chinese steel, aluminum

King of leopard print, Italy's Roberto Cavalli dies at 83

Authorities tightening inspections over tax evasions

Assets worth 92 billion liras seized from arrested influencers

Shakira releases her first album in seven years

State fund takes the reins in arrested influencers’ companies

Parliament to summon Google reps for talks on digital royalties

Turkish competition board launches probe into Meta platforms

Legal reform to include regulation on influencers

Another influencer couple's assets seized

Ministry forms team to spot financial misconduct among influencers

Regulation for social media on agenda amid recent cases

Ministry increases inspections on beauty centers

Recent probes deal blow to beauty sector

Influencers on agenda over money laundering

Influencer arrested over alleged money laundering, tax evasion

Trump would 'arbitrarily' inflate his net worth: Former lawyer

French star Isabelle Adjani fails to show for tax trial

Spain charges Shakira with tax evasion for a second time

Divisive legal reforms 'damage' Israeli democracy: lawyer

UAE to set up anti-money laundering bodies

Lebanon's central bank chief leaves with no successor

Pop star Shakira is to face a second tax probe from Spain

Israelis stage 'day of resistance' against judicial overhaul

G7 finance chiefs move to diversify supply chains

G7 finance chiefs move to diversify supply chains

Donald Trump indicted; expected to surrender next week

Russia denounces Georgia protests as coup attempt

UK settles 2.3 bln trade row with EU

Action plan to fight informal economy unveiled

US, South Korea and Japan impose fresh sanctions on North Korea

Spain court orders Shakira to stand trial for tax fraud

McDonald’s to pay 1.25 bn euros to settle French tax case

Boris Becker jailed in Britain over bankruptcy

Accountants drop Trump, say records can’t be relied upon

UBS fined 1.8 bln euros over tax evasion in French appeal

Zarrab lives lavish life in US