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Bureau of Investigative Journalism
5 天
MPs call for investigation into Abramovich’s tax bill
MPs have called on the UK government to open an investigation into the unpaid taxes of Roman Abramovich following this week’s ...
8 小时
Exclusive: India accuses Kia of evading taxes of $155 mln in VW-like dispute
India has accused South Korea's Kia of evading taxes of $155 million by misclassifying component imports but the carmaker has ...
1 天
on MSN
China hits back at Trump’s tariffs with an antitrust investigation into Google and a new ...
China will impose a 15% tariff on imports of U.S. coal and liquefied natural gas, and a 10% tariff on crude oil, agricultural ...
Khaleej Times on MSN
6 小时
Government Accuses Kia of Evading Taxes of $155 Million in VW-Like Dispute
India has accused South Korea's Kia of evading taxes of $155 million by misclassifying component imports, but the carmaker ...
1 天
on MSN
China counters Trump tariffs with taxes on crude, cars and a Google investigation
China on Monday said it will impose 15% tariff on imports of coal, LNG from US. The dragon's anti-monopoly regulator said it ...
ThePrint
7 小时
Exclusive-India accuses Kia of evading taxes of $155 million in VW-like dispute
India has accused South Korea's Kia of evading taxes of $155 million by misclassifying component imports but the carmaker has ...
CCN on MSN
8 天
Binance Under Investigation in France Over Alleged Money Laundering and Tax Fraud
France has launched an investigation into Binance for serious allegations, including aggravated money laundering, tax fraud ...
8 天
How Monetizing Tax Data Puts Taxpayers At Risk
In this episode of Tax Notes Talk, Tax Notes investigations editor Lauren Loricchio discusses security concerns regarding tax ...
magyarnemzet
5 天
Major Tax Crime Investigation: Is Ujpest Mayor on the Hook?
The investigation into the scandal could tun up evidence of more corruption involving multiple left-wing municipalities.
ReadWrite
7 天
Binance under investigation for money laundering and tax fraud in France
Binance, the world's largest cryptocurrency exchange, is under investigation in France for money laundering, tax fraud, and more charges.
Lawyer Monthly
7 天
Roman Abramovich Faces £1 Billion Tax Investigation
Roman Abramovich may owe up to £1 billion in unpaid taxes after hedge fund investments were mismanaged from the UK, linked to ...
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