Trial For Tax Evasion
- All
- News
-
"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Huawei Said to Be Accused of Tax Evasion in India
An Indian tax investigation on China's Huawei has found that the telecom equipment maker manipulated account books to reduce its taxable income in the country, an Indian government source said.
-
Huawei Premises in India Raided by Income Tax Department in Tax Evasion Investigation
Huawei offices and other premises in India have been raided by the Income Tax department as part of a tax evasion case.
-
South Korea's Lotte Family Owners Go On Trial For Graft
Four members of the family who control South Korea's troubled retail giant Lotte, including its 93-year-old founder, went on trial Monday for embezzlement, tax evasion and fraud.
-
F.C.Barcelona Agrees to Pay 5.5 Million Euro Fine Over Neymar Transfer
F.C.Barcelona have accepted to pay 5.5 million euro fine over Neymar's controversial transfer in 2013 in order to avoid a trial for tax evasion charges
-
Trial Of Spain's Princess Cristina Resumes
Spanish Princess Cristina's trial for tax evasion charges in a corruption scandal over her husband's business dealings resumed on Tuesday with the start of questioning of defendants in the case.
-
South Korean Tycoon Jailed For Fraud, Tax Evasion
Ailing South Korean business tycoon Lee Jay-Hyun was sentenced to two and a half years in prison today, following a court review of his trial on charges ranging from embezzlement to tax evasion.
-
Court Extends Stay of Proceedings Against Sahara Chief in Tax Case
The Delhi High Court on Monday extended till July 2 trial court proceedings against Sahara chief Subrata Roy, now lodged in Tihar Jail, in an income tax case for allegedly not filing returns for a group company for assessment year 2013-14.
-
F.C. Bayern Munich president Uli Hoeness jailed for three and a half years for tax evasion
The verdict on Uli Hoeness-- with one count for each year of tax cheating -- spelled the likely end of the career of the stocky former player, whose trial has captivated football-obsessed Germany.
-
Redknapp lawyers slam 'repugnant' prosecution case
The lawyer for Tottenham Hotspur manager Harry Redknapp said on Monday that the use at his tax evasion trial of evidence from Rupert Murdoch's now defunct News of the World tabloid was "repugnant".
-
Tottenham's Redknapp to face tax charges
Tottenham manager Harry Redknapp is to face trial for tax evasion next year, it was revealed Saturday.
-
"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Huawei Said to Be Accused of Tax Evasion in India
An Indian tax investigation on China's Huawei has found that the telecom equipment maker manipulated account books to reduce its taxable income in the country, an Indian government source said.
-
Huawei Premises in India Raided by Income Tax Department in Tax Evasion Investigation
Huawei offices and other premises in India have been raided by the Income Tax department as part of a tax evasion case.
-
South Korea's Lotte Family Owners Go On Trial For Graft
Four members of the family who control South Korea's troubled retail giant Lotte, including its 93-year-old founder, went on trial Monday for embezzlement, tax evasion and fraud.
-
F.C.Barcelona Agrees to Pay 5.5 Million Euro Fine Over Neymar Transfer
F.C.Barcelona have accepted to pay 5.5 million euro fine over Neymar's controversial transfer in 2013 in order to avoid a trial for tax evasion charges
-
Trial Of Spain's Princess Cristina Resumes
Spanish Princess Cristina's trial for tax evasion charges in a corruption scandal over her husband's business dealings resumed on Tuesday with the start of questioning of defendants in the case.
-
South Korean Tycoon Jailed For Fraud, Tax Evasion
Ailing South Korean business tycoon Lee Jay-Hyun was sentenced to two and a half years in prison today, following a court review of his trial on charges ranging from embezzlement to tax evasion.
-
Court Extends Stay of Proceedings Against Sahara Chief in Tax Case
The Delhi High Court on Monday extended till July 2 trial court proceedings against Sahara chief Subrata Roy, now lodged in Tihar Jail, in an income tax case for allegedly not filing returns for a group company for assessment year 2013-14.
-
F.C. Bayern Munich president Uli Hoeness jailed for three and a half years for tax evasion
The verdict on Uli Hoeness-- with one count for each year of tax cheating -- spelled the likely end of the career of the stocky former player, whose trial has captivated football-obsessed Germany.
-
Redknapp lawyers slam 'repugnant' prosecution case
The lawyer for Tottenham Hotspur manager Harry Redknapp said on Monday that the use at his tax evasion trial of evidence from Rupert Murdoch's now defunct News of the World tabloid was "repugnant".
-
Tottenham's Redknapp to face tax charges
Tottenham manager Harry Redknapp is to face trial for tax evasion next year, it was revealed Saturday.
