26th February 2016
The Rwanda Revenue Authority (RRA) has warned tax consultants who mislead or encourage clients to evade taxes, saying they will be apprehended and punished according to the law. Read More
26th February 2016
KenolKobil Ltd., Kenya’s biggest fuel retailer by market value, will use proceeds from the sale of its Tanzanian and Congolese operations to reduce financing costs after exiting regions its managing director said were rife with tax evasion. Read More
25th February 2016
Federal police said they raided the offices of Brazilian steelmaker Gerdau SA on Thursday and issued an arrest warrant for its chief executive on suspicion the company evaded hundreds of millions of dollars in taxes. Read More
25th February 2016
The two Mozambicans who allegedly tried to smuggle more than R76 million in cash into South Africa are expected to appear in the Barberton Magistrate’s Court in Mpumalanga on Thursday. Read More
25th February 2016
SYDNEY - The decision by Australia's major banks to quit the country's $35 billion a year remittance business is driving fund-transfers underground, a trend exposing the country as a weak link in the global fight against money laundering and financial crime. Read More
25th February 2016
KARACHI: National Accountability Bureau (NAB) has filed a corruption reference against former state minister for petroleum Dr Asim Hussain in the Accountability Court of Karachi. Read More
25th February 2016
Appealing a 10-year jail term for qualified fraud and money-laundering, Duarte Lima - the former Socialist MP wanted by Interpol - may finally be tried in Portugal for the murder Brazilian authorities claim he committed in 2009. Read More
25th February 2016
Former state Sen. Leland Yee, who once aspired to statewide political office, will spend five years in federal prison for trading his political juice for money. Read More
25th February 2016
Abuja - A Federal High Court will on March 9, 2016 decide the fate of the National Publicity Secretary of the Peoples Democratic Party (PDP) Olisa Metuh. Read More
25th February 2016
NEW YORK: A New York judge agreed to a house arrest arrangement Wednesday for Eduardo Li, former president of the Costa Rican Football Federation charged in the FIFA corruption case, in exchange for a $5 million deposit. Read More