Tax Evasion

Fuatilia

Chinese tax authorities have fined Douyin influencer Bai Bing nearly 19 million yuan ($2.8 million) for evading taxes from 2021 to 2024. The food influencer underreported income and funneled personal earnings through business entities. All penalties have been fully collected after Bai admitted the violations.

Imeripotiwa na AI

Author Håkan Nesser meets early release criteria with an ankle monitor by a wide margin, according to his lawyer. He remains in prison after prison authorities deemed his planned occupation of writing inappropriate. Lawyer Conny Cedermark calls the handling incorrect and legally uncertain.

In Addis Ababa's popular restaurants and shops, businesses often direct customers to pay via personal mobile accounts, evading taxes and leaving no official record. This practice, highlighted in a recent analysis, undermines government revenue and burdens compliant taxpayers. Authorities face calls for stricter enforcement and simplified compliance measures.

Imeripotiwa na AI

Roger Ver, known as 'Bitcoin Jesus,' has agreed to pay nearly $50 million to the U.S. government to resolve charges of tax evasion on his bitcoin holdings. The deal avoids prison time for the early cryptocurrency promoter who renounced his U.S. citizenship in 2014. The agreement still needs court approval.

Alhamisi, 19. Mwezi wa tatu 2026, 01:21:13

Pasko dismissed in evasion case but remains prosecuted for fake invoices

Jumatano, 4. Mwezi wa tatu 2026, 00:46:17

South Korean assembly proposes Cha Eunwoo Prevention Act

Ijumaa, 6. Mwezi wa pili 2026, 21:39:54

DOJ files tax evasion cases against Sarah Discaya

Jumamosi, 6. Mwezi wa kumi na mbili 2025, 12:49:46

Justice links Sur Finanzas to Elías Piccirillo and Ariel Vallejo

Alhamisi, 4. Mwezi wa kumi na mbili 2025, 14:11:30

Tax authorities to probe expensive property transfers in upscale Seoul area

Jumatatu, 13. Mwezi wa kumi 2025, 00:37:27

Roger Ver nears settlement in tax evasion case

Tovuti hii inatumia vidakuzi

Tunatumia vidakuzi kwa uchambuzi ili kuboresha tovuti yetu. Soma sera ya faragha yetu kwa maelezo zaidi.
Kataa