tax fraud

Company imports tax-free raw material for sale in local market

Pakistan Revenue Automation Limited facilitation officer, ex-employee among suspects

According to authorities, the actor is in possession of ‘unaccounted income’ totalling INR 20 crore

Watchdog is investigating vehicles purchased under different names to mask real beneficiary

Move comes after ombudsman’s directive to initiate proceedings

Authorities confirm certificates of origin for 378 consignments were forged

Mines’ lease-holders have failed to pay Rs51b in tax to the Centre over the last four years

Switzerland rejects Pakistan’s request to provide five years old tax information

Prosecutors say the fraud took place between 2010 and 2012 when he was playing for Real

The most damaging yet for Manafort in the first trial arising from Special Counsel Robert Mueller’s probe

Spanish prosecutors accuse former Real Madrid manager of €3.3million tax fraud

Barcelona star received 21-month jail sentence and €2.09 million fine

Arsenal forward defrauds Spanish authorities of $1 million while playing for Barcelona

The move comes as part of a probe into alleged tax fraud

Wants diminutive Argentine to stay with Barcelona

Media reports earlier claimed that Messi's father and agent had met with Chelsea owner in England

Fans on Twitter use the hashtag to criticise player and club

The Spanish club had been accused of concealing part of the Brazilian's transfer fee