Tax Fraud

Tax Fraud

TBS Illustration

Tk15,000cr in concealed wealth traced as years of tax evasion comes under scanner

Tax intelligence finds assets linked to 3,100 individuals and firms

FILE PHOTO: Rappler CEO and Nobel Laureate Maria Ressa gestures after a Manila court acquitted her from a tax evasion case, outside the Court of Tax Appeals in Quezon City, Philippines, January 18, 2023. REUTERS/Eloisa Lopez/File Photo

Nobel laureate Ressa acquitted in Philippine tax case

US President Donald Trump. Photo: Reuters/File

Tax fraud trial of Trump family business set to begin in New York

The 75th Cannes Film Festival - Screening of the film "Elvis" Out of Competition - Red Carpet Arrivals - Cannes, France, May 25, 2022. Shakira poses. REUTERS/Sarah Meyssonnier

Spanish court formally sends Shakira to trial for tax fraud

German Chancellor Olaf Scholz and Daniel Risch, Prime Minister of Principality of Liechtenstein (not pictured), hold a news conference at the Chancellery in Berlin, Germany, May 17, 2022. REUTERS/Annegret Hilse

Germany's Scholz to testify over handling of multibillion-euro tax fraud

The 75th Cannes Film Festival - Screening of the film "Elvis" Out of Competition - Red Carpet Arrivals - Cannes, France, May 25, 2022. Shakira poses. Photo: Reuters

Shakira refuses to settle with Spanish prosecutor to end tax fraud case

Shakira. Photo: Collected via Hello Magazine

Shakira loses appeal, inches closer to Spanish tax fraud trial

Shakira. Photo: Collected

Spanish court backs Shakira's tax claim, criminal case still pending

Shakira performing in super bowl 2020. Photo: Collected

Spanish judge seeks tax fraud trial for pop singer Shakira

US President Donald Trump delivers a campaign speech at Arnold Palmer Regional Airport in Latrobe, Pennsylvania, US, September 3, 2020/Reuters

Trump could face tax fraud probe, Manhattan prosecutor says