Sunday, May 3, 2026
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Tag: tax fraud

Spain’s top prosecutor goes on trial

MADRID – Spain’s top prosecutor on Monday goes on trial accused of leaking legal secrets against the conservative opposition, an unprecedented case that has...

BIR launches tax fraud audit on flood control contractors

The Bureau of Internal Revenue (BIR) is launching an investigation into contractors involved in irregular flood control projects, Commissioner Romeo Lumagui Jr. said Tuesday. Lumagui...

BIR files 23 tax evasion cases against corporations

The Bureau of Internal Revenue (BIR) said Thursday it filed criminal complaints against 23 corporations, 56 corporate officers and 17 certified public accountants for...

Dutch, French authorities raid Netflix offices in tax probe—judicial source

Paris, France—French and Dutch authorities raided streaming giant Netflix's offices in Paris and Amsterdam Tuesday as part of a tax fraud probe, a judicial source...

Tampakan mine operator breaks silence to deny accusation of tax fraud

Copper and gold miner Sagittarius Mines Inc. denied over the weekend what it called “unfounded insinuations” of tax fraud. The miner said it is ready...

Tax fraud trial of Trump family business set to begin in New York

The family business of former US president Donald Trump is facing potential fines of over $1.5 million if found guilty of fraud and tax...

Spain court orders Shakira to stand trial for tax fraud

A Spanish court has ordered Colombian music superstar Shakira to stand trial on charges of tax fraud to the tune of 14 million euros,...

Stone gets 40 months in jail amid row over interference

Washington"•Donald Trump’s longtime ally Roger Stone was sentenced Thursday to 40 months in prison for impeding a congressional investigation, in a case that ignited...

Probe MRT contractor for tax fraud – solon

A PARTY-LIST lawmaker on Saturday urged the Bureau of Internal Revenue to investigate the Metro Rail Transit-3 contractor Busan Universal Railway Inc. for misdeclaring...
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