Search results for "Tax Evasion"
HSBC Chief Said to Have Kept Millions in Swiss Account
... of helping wealthy clients evade tax. Gulliver held about $ ... had been declared to British tax authorities. British newspapers published ... to French authorities. British tax authority HM Revenue and ... act adequately on evidence of tax evasion in the files, are ...
23 Feb 2015 | 10:07 AM
Swiss Prosecutor Raids HSBC Office, Opens Criminal Inquiry
... evidence of tax evasion by clients. The French tax authorities later ... passed the information to tax authorities around the world. ... formal investigation last November. Tax authorities in Belgium, Austria ... at HSBC and whether tax authorities had done enough ...
18 Feb 2015 | 07:05 PM
HSBC Admits Swiss Bank Failings Over Client Taxes
... bank," he said, calling tax evasion "completely unacceptable." The HSBC ... and shared them with tax authorities elsewhere, including Argentina ... cooperating with authorities investigating tax matters. Authorities in France ... crack down on tax evasion. Reuters
09 Feb 2015 | 09:46 PM
Confident Barca Target King's Cup Final Berth
... in recent months, including a tax evasion probe into the signing of ...
09 Feb 2015 | 05:30 PM
Indonesia Revises 2015 Budget Assumptions, Ability to Meet Revenue Target Doubted
... total oil and gas non-tax revenue at 81.37 ... Finance Ministry targets revenue from tax of 1,489.3 trillion ... unrealistic projections for non-oil tax revenue. Not only will the ... of tax collection”. His tax office has been cracking down on tax evasion. Reuters ...
06 Feb 2015 | 03:38 PM
Germany Warns of False Hopes From Greek Poll
... action to fight corruption and tax evasion, particularly among the rich.” Julian ...
26 Jan 2015 | 08:16 PM
Oxfam Says Richest 1% to Own More Than Rest by 2016
... upon states to tackle tax evasion, improve public services, tax capital rather than ...
19 Jan 2015 | 08:36 AM
French Minister: Muslim-Majority Indonesia Can Have a Real Voice
... regulations, the fight against tax fraud and tax evasion, and the forthcoming G ...
16 Jan 2015 | 10:30 PM
Indonesia Reports Longest Run of Three-Digit Daily Covid Deaths
Indonesia Expands Main Isolation Facility After Daily Covid-19 Cases Pass 4,000
Hospitals Not Ready to Handle Surge in Covid-19 Patients: Task Force
Indonesia Sets another Record in Daily Number of Coronavirus
Religious Affairs Minister Tests Positive for Covid-19
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