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tax evasion



Argentina football exec barred from leaving country in tax probe

  • Claudio “Chiqui” Tapia was summoned to appear in court on March 5
  • Other AFA executives were also slapped with a travel ban
By AFP ·

Two Tunisia columnists handed over three years in prison

By AFP ·

UK lists former Pakistan PM’s son as ‘deliberate tax defaulter’ over £9.4 million unpaid dues

By Arab News Pakistan ·

Italy police bust $76.76 million China tax dodge scheme

By AFP ·
video

Pakistani province announces monetary rewards for whistleblowers exposing proxy ownership of assets

By REHMAT MEHSUD ·

Pakistani court acquits TV mogul in tax evasion case 

By AP ·
Special

Pakistan to coordinate with UAE, Europe to curb under-invoicing, tax evasion

By Aamir Saeed ·

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