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blackpoolgazette.co.uk • Law • England

The former owner of the Ma Kelly's bar chain and his accountant are on trial at Preston Crown Court, facing multi-million pound fraud charges related to alleged tax evasion.

abc.es • Business • Catalonia

This article details the alleged tax evasion and financial misconduct of Pedro Mir, a prominent Catalan businessman, and the subsequent investigation into his foundation.

livelaw.in • Law • India

The Kerala High Court ruled that penalties under Section 129 of the CGST/SGST Act apply only to intentional tax evasion or repeated violations, not minor discrepancies.

onet.pl • Sports • Poland

Audio recordings of conversations between Robert Lewandowski and his former manager, Cezary Kucharski, were played in court, revealing accusations of tax evasion and blackmail.

przegladsportowy.onet.pl • Law • Poland

Audio recordings of conversations between Robert Lewandowski and his former manager, Cezary Kucharski, were played in court, revealing accusations of tax evasion and blackmail.

inquirer.com • Finance • United States

Robert Leroy Higgins, owner of First State Depository, was found guilty on all counts of fraud and tax evasion for the theft of over $50 million in precious metals from his clients.

nwzonline.de • Law • Germany

A trial in Aurich, Germany, reveals a complex tax evasion scheme involving a Chinese restaurant, with surprising testimony from the separated husband of the accused.

prensa.com • Politics • Panama

This article from La Prensa Panamá discusses political events, including alleged tax evasion by VT Shipping and criticism of the National Assembly.

prensa.com • Economics • Panama

Panama's Minister of Economy and Finance, Felipe Chapman, criticizes tax evasion, discusses debt management, and outlines plans to improve fiscal transparency and reduce the deficit.