Tax evasion

Tax evasion

Tax evasion

$7.1 million in fines issued to 23,742 people for tax evasion at Singapore checkpoints from January to October

$7.1 million in fines issued to 23,742 people for tax evasion at Singapore checkpoints from January to October

Tori Spelling and ex-husband hit with bill of over $1.7m in unpaid taxes

Man arrested over 1,400 cartons of duty-unpaid cigarettes at Woodlands

Singaporean businessman arrested at Bangkok airport for alleged $200k tax evasion

Over 170 travellers nabbed for evading GST, smuggling large sums of cash in island-wide operation

Woman who publicised tips on how she evaded GST for luxury purchases fined $18k

Malaysian court acquits Najib's wife Rosmah of money laundering and tax evasion

Man gets $1.5m fine for evading duty and GST on 427 imported vehicles

US President Joe Biden says he is pardoning his son Hunter

Travellers fined nearly $3.5m for tax evasion: Branded bags, jewellery, Labubu among undeclared items

Undertaker Roland Tay fined more than $529,000 for tax evasion

$6m fine for car importer who didn't pay GST and duties for 1,800 vehicles

Shakira pays more than $9.3m in another tax fraud case

Shakira reaches deal to avoid $21m tax fraud trial in Spain

Global billionaire tax could yield $340b annually, study says

Shakira owes $9.6m in second Spanish tax fraud case, prosecutor says

Nobel laureate Ressa acquitted in Philippine tax case

US prosecutors to seek Hunter Biden indictment by Sept 29

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