tax evasion
Thousands Call for Resignation of David Cameron After Panama Papers Scandal [VIDEO]
Aaron Case | | Apr 09, 2016 11:16 AM EDT |
Thousands gathered in London on Friday to call for the resignation of British Prime Minister David Cameron due to his involvement in the Panama Papers scandal. In response, Cameron has promised to release his tax documents to public scrutiny.
HSBC Allegedly Aided Holder of Undeclared Accounts Evade UK Taxes
Vittorio Hernandez | | Feb 09, 2015 10:45 AM EST |
The Hong Kong & Shanghai Banking Corporation (HSBC) said on Monday that its procedures have been changed fundamentally, amid accusations that the global bank helped cheat the British Treasury millions of pounds in tax.
Real Housewife Teresa Giudice 'Shocked' By 15-Month Sentence
Dan Weisman | | Oct 06, 2014 11:22 PM EDT |
Nobody expected "Real Housewives of New Jersey," and recently convicted fraud felon, Teresa Giudice to maintain her silence on the court decision to stay silent long, so she didn't disappoint Monday. Giudice went all in on media outlets across the globe with her take on the 15-month sentence she received in Newark, N.J. Federal Court after pleading guilty to wire and mail fraud along with several separate bankruptcy fraud charges. Giudice also was sentenced to two years probation following prison and an $8,000 fine.
'Real Housewives of New Jersey' Teresa Giudice, Hubby Joe, Sentenced For Bankruptcy Fraud, Tax Evasion
Dan Weisman | | Oct 02, 2014 09:20 PM EDT |
"Real Housewives of New Jersey" Teresa Giudice, she of reality TV verbal altercation and general mayhem fame, was sentenced Wednesday at Newark, N.J. federal court to 15 month in prison for fraud. She also was sentenced to two years probation following prison release and an $8,000 fine..
Pacquiao Scores Initial Victory in Philippine Tax Controversy
Roxel Gestiada | | Aug 21, 2014 10:27 AM EDT |
Eight-division champion Manny Pacquiao won a round in his long-drawn tax case against the Philippines on Thursday.
China Joins US Offshore Tax Evasion Treaty
Marcel Woo | | Jul 01, 2014 07:01 PM EDT |
China now has better mechanism in fighting tax evasion abroad as it officially joins the US treaty on sharing bank account information - the US Foreign Account Tax Compliance Act (FATCA) - which took effect on 1 July.
Police Raid Sewol Ferry Owner In Massive Manhunt
Christl Leong | | Jun 13, 2014 01:44 PM EDT |
The search continues as South Korean police raid an Evangelical Baptist Church in Anseong for suspected owner of Chonghaejin Marine, operator of the Sewol ferry that sank in April with some 304 passengers - most of them children who were presumed to have drowned.
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