Tax Evasion News Monitoring

Land registry, energy, tax evasion and jobs: the EU’s recommendations to Italy unchanged for over a decade

Brussels – Ensuring and maintaining the “sustainability” of public finances, committing to increased defence spending, and promoting research and innovation. Furthermore, speeding up the reform of the national energy mix by reducing dependence on gas and …

Ex-Sussex Commissioner Hayden in court on tax-evasion charge

Ji Chang-wook's agency denies tax evasion following audit

The management company of Ji Chang-wook has denied that the South Korean actor intentionally evaded taxes, following reports that he was ordered to pay billions of won after undergoing an audit by the country's tax authorities.

Ji Chang-Wook responds to tax audit controversy

“There was absolutely no intentional omission of income or tax evasion through improper means," his agency, Spring Company, said in a statement. “Since his debut in 2008, Ji Chang-wook has faithfully fulfilled his tax obligations while strictly …

How Shakira's tax battle in Spain could affect foreigners and the 183-day rule

The Spanish Tax Agency's plan to overturn a recent court ruling in favour of Colombian singer Shakira could have implications for high-earning foreigners, digital nomads, and remote workers who split their time between Spain and other countries. If you …

Room to shift Italy's tax burden to wealth and inheritance says EC

The European Commission said Wednesday there is room to shift some of Italy's relatively high tax burden from payroll taxes to wealth and inheritance.     "Italy would benefit from a fairer and more growth-friendly tax system, as well as from …

FBR plans system to prevent sales tax evasion, smuggling

Summary Under the new system, all commercial transport will be linked to the FBR's central data system so that a complete record of each vehicle and the goods transported by it is available ISLAMABAD (Dunya News) - The Federal Board of Revenue (FBR) …

Ji Chang Wook's agency denies tax evasion after audit

MANILA, Philippines — South Korean star Ji Chang Wook's agency has denied allegations of tax evasion after reports surfaced that he was ordered to pay billions of won following a tax audit conducted by South Korea's National Tax Service. According …

K-actor Ji Chang-wook of Colony film hit by tax probe

SEOUL – South Korean actor Ji Chang-wook has been assessed billions of won in additional taxes following an audit by South Korea’s National Tax Service. The case is the latest in a series of high-profile tax disputes involving popular South Korean …

What Korea’s celebrity tax cases reveal about one-person corporations

Recent tax investigations involving several high-profile South Korean celebrities have drawn significant public attention to the use of one-person corporations as tax planning vehicles. According to the Korean National Tax Service (NTS), these celebrities …

Couple in their 60s swindled £630,000 by claiming benefits and dodging tax - while building a 'Monopoly-style' property ...

A married couple swindled £630,000 by claiming benefits and dodging tax while building up a 'Monopoly-style' property empire, a court has heard. Steve and Kim Benstock from Essex made fake claims to the Department for Work and Pensions (DWP) but …

Ji Chang-wook of 'Colony' hit by tax probe

At the height of his career, with a Cannes debut and a major upcoming drama with Jun Ji-hyun, will the alleged tax issue pose a setback? Actor Ji Chang-wook has been assessed billions of won in additional taxes following an audit by South Korea's …

Ministers pass the buck on responsibility for maxi taxi hubs

DA­REECE PO­LO Se­nior Re­porter da­reece.po­lo@guardian.co.tt Gov­ern­ment of­fi­cials ap­pear to be at odds over re­spon­si­bil­i­ty for is­sues raised by maxi taxi op­er­a­tors dur­ing this week’s in­dus­tri­al ac­tion. Among the op­er­a­tors’ con­cerns …

PM urged to scrap proposed fixed tax on retailers

LAHORE: The Chairman of the Supreme Council of All Pakistan Anjuman Tajran, Muhammad Naeem Mir, has called on Prime Minister Shahbaz Sharif to immediately withdraw the ministry of finance’s proposal to impose an annual fixed tax of Rs25,000 on retailers …

Rajasthan: GST fraud of over Rs 50 crore uncovered, one arrested

Jaipur: In a major enforcement action against tax evasion, the Enforcement Branch-II of the Commercial Taxes Department has arrested an accused in a GST evasion case involving more than Rs 50 crore. The accused, Mahesh Chand Gupta, was produced before the …

Tax evasion and cybercrime made prosecution priorities

Tax evasion, cybercrime and dangerous driving have been set as priority areas for prosecutors this year. Justice Minister Toni Gogu presented the priorities to SPAK, the General Prosecutor and district prosecutors. He said the recommendations now include …

The art of the unpaid denarius: Tax evasion in ancient Rome

The importance of taxes to the existence of the Roman Empire was already highlighted by Cicero in the 1st century B.C.E., though the legendary Roman orator, statesman, and lawyer viewed them through the lens of necessity and stability rather than personal …

State: The master tax collector but accountability rookie

Kenya’s tax system has become remarkably efficient—so much so that most citizens barely notice it. Pay As You Earn (PAYE) is deducted before salaries are paid, while Value Added Tax (VAT) is built into nearly every purchase. Excise duty is folded into fuel …

FBR plans nationwide cargo tracking system to curb tax evasion, smuggling

Summary FBR is preparing a nationwide cargo tracking system requiring registered commercial trucks and digital monitoring to help curb tax evasion and smuggling. ISLAMABAD (Dunya News) - The Federal Board of Revenue (FBR) is preparing to introduce a …

TENEX.AI Named Winner of the 2026 Fortress Cybersecurity Award in the Agentic AI Security Platform Category

Recognition Honors Innovations TENEX.AI in Advancing Agentic AI, Autonomous Security Operations, and Measurable Defense Outcomes SAN JOSE, CA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- TENEX.AI, the AI SOC company and the first AI‑native …

Delphi Advisers Named Finalist for Third Consecutive Year in Best of Clark County Awards

Delphi Advisers, has been named a finalist for the third consecutive year in The Columbian’s Best of Clark County awards in the Financial Advisor category VANCOUVER, WA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Delphi Advisers, an …

Rodeo Realty Ranked Among LA’s Largest Residential Real Estate Brokerages

LOS ANGELES, CA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Rodeo Realty is proud to announce its inclusion in the Los Angeles Business Journal's annual ranking of the Largest Residential Real Estate Brokerage Firms in Los Angeles …

Spandrel Development Partners Enters Hospitality Sector with AC Hotel in Huntsville, Alabama

154-Key Hotel in Cummings Research Park Targets Surging Federal, Defense and Aerospace Travel Demand in One of the Nation’s Fastest-Growing Metros NEW YORK CITY, NY, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Spandrel Development Partners …

Former NASA JPL Director Laurie Leshin Joins TerraSpace as Senior Advisor

Former NASA Jet Propulsion Laboratory Director to advise TerraSpace on mission strategy, technology development, and commercial space growth AUSTIN, TX, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- TerraSpace announced today that Dr. Laurie …

Sisters of the Valley Launch Southern California Blitz Tour

MERCED, CA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Sisters of the Valley will send two members of the Sisterhood on a five-day Southern California dispensary tour this June to introduce the newly released Matriarchy Cards collectible …

Pacific Service Credit Union Named Official Credit Union of Ultimate Fieldhouse and Discovery Homes Dream Courts

CONCORD, CA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Pacific Service Credit Union has announced a new multi-year partnership with Basketball Nation, reinforcing its commitment to supporting local youth, strengthening community …

Ory Achieves PCI DSS Compliance, Reinforcing Enterprise Security and Trust

Independent assessment by BARR Advisory validates security controls for access management, encryption, monitoring, and risk management SCOTTSDALE, AZ, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Ory, one of the world’s most widely adopted …

Pro National Legal Writing Platform Expands Its Attorney-Supervised Drafting Services Across All 50 States

NEWARK, DE, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Pro Legal Writing Services has formalized its nationwide operations, providing attorney-supervised, court-ready document preparation for federal district and state appellate courts …

ElementUSA and Colorado School of Mines Awarded $67 Million from Department of Energy

ElementUSA and Colorado School of Mines Awarded $67M by Department of Energy for Construction of Rare Earth Processing Plant in Louisiana CEDAR PARK, TX, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- ElementUSA, in partnership with Colorado …

Akorn Technology lanza Akorn Natural Guard™, nueva plataforma natural de soluciones poscosecha frutas de alto valor

Akorn Natural Guard™ elimina o reduce significativamente la dependencia de los fungicidas químicos convencionales y duplica la vida útil. BERKELEY, CA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Akorn Technology anunció hoy el lanzamiento …

Bisk and Tuition.io Close the Gap Between Employer-Sponsored Education and Top-Tier Universities

Partnership connects employer education assistance benefits to 60+ accredited university programs to remove financial barriers for working learners. TAMPA, FL, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Working professionals now have a …

BridgePoint Global Advisors Partners with NTHU and Pegasus to Bring SWC to Hsinchu, Taiwan for the First Time

HSINCHU , TAIWAN, June 3, 2026 /⁨EINPresswire.com⁩/ -- BridgePoint Global Advisors LLC has officially become a Regional Partner of Pegasus Tech Ventures and the Startup World Cup in 2026, bringing one of the world’s most prestigious international …

Too Lost Appoints Jay Moore as Chief Investment Officer

Jay Moore joins Too Lost as CIO, bringing catalog acquisition and artist financing expertise from Position Music, Ditto Music, and Kobalt. LOS ANGELES, CA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Too Lost has appointed Jay Moore as …

Basketball Nation and Pacific Service Credit Union Announce Partnership to Elevate Youth Sports in Contra Costa County

Basketball Nation announces a new multi-year partnership with Pacific Service Credit Union, naming them the official credit union of Basketball Nation. WALNUT CREEK, CA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Basketball Nation is …

Award-Winning Hospitality. Rare Beachfront Ownership.

Recognition from the 2025 World Luxury Awards Reinforces the Standard Behind The Penthouses at Goldwynn amid growing demand for rare beachfront ownership. NASSAU, BAHAMAS, June 3, 2026 /⁨EINPresswire.com⁩/ -- Goldwynn Resort & Residences has …

Saku Hiewa and MGBSP Services Highlight Growing Interest in Systems-Driven Entrepreneurship Initiatives

Saku Hiewa LLC and MGBSP Services say entrepreneurs are increasingly prioritizing structure, accountability, and operational sustainability as new advantages. KANSAS CITY, KS, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Following the …

Junior’s Fashion Week Bengaluru 2026 Concludes a Spectacular Celebration of Fashion and Young Talent

A spectacular two-day celebration of fashion, confidence, creativity and edutainment brought Bengaluru's young stars into the spotlight. BENGALURU , KARNATAKA , INDIA, June 3, 2026 /⁨EINPresswire.com⁩/ -- The city of Bengaluru witnessed an …

Most Women Fear Running Out of Money, New WealthWave Survey Finds

Despite strong financial engagement, many say they lack guidance to build long-term wealth and regret not starting sooner ALPHARETTA, GA, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- A new nationwide survey of 601 women reveals a striking …

Amynas Announces Positive Search Report for PCT Patent Application

The European Patent Office issued a positive International Search Report for the company's core NanoBiotics innovation, indicating a patent approval is likely. CHARLESTON, SC, UNITED STATES, June 3, 2026 /⁨EINPresswire.com⁩/ -- Amynas, Inc. …