An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentence BRATISLAVA, Slovakia -- An appeals ...

BRATISLAVA, Slovakia (AP) — An appeals court in Slovakia on Thursday upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and gave him a suspended sentence.

Netflix Inc. offices in Paris and Amsterdam were raided on Tuesday by investigators as part of a 2022 probe into alleged tax-related crimes and undeclared labor, according to a French justice ...

Paul Kozowicz, 75, pleaded guilty to one count of tax evasion after intentionally failing ... according to a plea agreement filed with the court on Thursday. Kozowicz became a part-time employee ...

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentence. But the regional court in the eastern ...

The search of "various locations" in France by specialist financial investigators relates to suspicions of "covering up serious tax fraud and off-the-books work" and is part of a probe opened in ...

The Directorate General of GST Intelligence (DGGI) has nearly completed investigation of all the pre-GST tax evasion cases pertaining to the erstwhile service tax and central excise, and is likely ...

In 1928, finally fed up with the violence, the Secretary of the Treasury, Andrew W. Mellon, summoned Irey and told him to simply “get Capone ... of federal income tax evasion.

Supreme Court underlined the UP government's vital role in ensuring ... as it was equally concerned about madrasa students getting quality education. However, quashing the entire law was like ...

Kenya’s Supreme Court ruled that a set of tax measures introduced in the 2023 budget wasn’t entirely unlawful, throwing a lifeline to President William Ruto’s government that’s struggling ...

The AFP reported that the investigation is regarding suspicions of “covering up serious tax fraud and off-the-books work.” “Cooperation between the French and Dutch authorities has been ...