Billionaire Elon Musk has raised concerns about inefficiencies in the US government’s payment systems, estimating over $100 billion in potential fraud annually.
A Chinese businessman barred by Kenya Revenue Authority (KRA) from leaving the country since 2022 over alleged tax arrears of ...
Dee Control And Electric Private Ltd Vs Additional Commissioner Grade-2 And Another (Allahabad High Court) Allahabad High Court quashed proceedings under Section 130 of the U.P. G ...
Frank Seung Noah of Corona pleaded guilty to defrauding clients of over $5 million and evading $1 million in taxes.
The Department of Government Efficiency has the objective of cutting government spending by $2 trillion per year out of $6.8 ...
The court highlighted that the concealment of material facts, coupled with the timing and arrangement of the transactions, justified the imposition of the penalty under Section 271 (1) (c). It ...
The technology’s secure, transparent system could ensure clear, immutable land titles, reducing corruption & fraud ...
Vietnamese authorities have uncovered a massive tax evasion and smuggling operation involving Luu Anh Tuan, Chairman of ...
Columnist Joan Barron writes, "What stood out was the lack of trust many legislators have with their local governments in ...
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