Italian prosecutors had opened a tax evasion investigation three years prior with the claim that the streamer should have paid taxes in Italy as it relied on its infrastructure to access millions ...

A prominent tax lawyer is being prosecuted for tax evasion, it has emerged. Robert Venables KC allegedly evaded nine years of tax in his personal returns, according to HM Revenue and Customs (HMRC).

The managing director of major lithium and iron ore company Mineral Resources will step down over failing to disclose an interest he held in an offshore company that a Mineral Resources subsidiary ...

Add articles to your saved list and come back to them any time. The board of mining giant Mineral Resources intends to detail how it will handle an alleged tax evasion scheme involving founder ...

South Korea has already penalized Netflix for tax evasion, which Netflix has appealed against. At the heart of the conflict is the fundamental question of where international corporations should ...

More:West Long Branch man indicted for tax evasion tied to alleged Denmark pension scheme The amount of taxes evaded amounted to more than $768,000 without penalties and interest, Santiago said.

A key moment came in 2008, when the German government purchased leaked bank account data from a Liechtenstein bank, leading to raids on more than 150 wealthy Germans suspected of tax evasion.

French news agency AFP, also citing an unnamed judicial source, reported Tuesday's search is related to a probe opened in November 2022 into suspicions of "covering up serious tax fraud and off ...

It comes at a critical time for Mineral Resources, which is flooded with debt on top of being investigated by Australia's corporate watchdog ASIC over tax evasion allegations. So why has Mrs ...

Netflix Inc. offices in Paris and Amsterdam were raided on Tuesday by investigators as part of a 2022 probe into alleged tax-related crimes and undeclared labor, according to a French justice ...

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentence BRATISLAVA, Slovakia -- An appeals ...