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The Federal Inland Revenue Service (FIRS) has concluded plans to host a two-day national conference on Illicit Financial ...
TAXATION Sales tax evasion in Pakistan has become a pervasive threat to the country’s economic stability, government revenue ...
A second investigation related to Harald Neumann recommenced in 2023. The poker machine business says it met all its ASX ...
I-T manual revamped after 17 years: Crypto Hunts, dark web access, with strict data privacy warnings
Officers have also been granted access to data tools developed by the Centre for Development of Advanced Computing (CDAC), ...
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Hespress on MSNMorocco cracks down on tax evasion tied to unbuilt urban land exemptionsMoroccan authorities have launched a sweeping effort to tighten oversight of property tax exemptions granted for undeveloped ...
Govt has a very poor track record of staying the course of tough decisions that affect the ruling party’s core political base.
5h
The Punch on MSNFIRS to halt tax evasion, Illicit financial flowsThe Federal Inland Revenue Service has announced plans to host a two-day national conference on illicit financial flows as part of renewed efforts to combat tax evasion and safeguard Nigeria’s ...
The siblings John, Lapo, and Ginevra Elkann have reached a comprehensive agreement with the Revenue Agency regarding the tax ...
By law, taxpayers must keep tax records for at least five years from the date of the transaction or return. In cases where ...
New owners plan to relaunch strategic asset as early as the summer after protracted battle involving alleged loan fraud ...
In total, officials said the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.
A former Auckland chartered accountant has been given community detention after fraudulently pocketing almost $95,000 through ...
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