Why is the lion the mascot of the Income Tax? See the history and old advertisements
The lion became the mascot of the Income Tax in Brazil following a 1979 advertising campaign aimed at deterring tax evasion during the military regime.
More than $4.5m in fines issued for $7,000 in lost revenue since 50c fares introduced
Queenslanders have been fined over $4.5 million for fare evasion since the implementation of 50-cent fares, recovering only about $7,000 in lost revenue.
Iran Displays Missile Range and Evasion Capability, Targets Diego Garcia
Iran demonstrated its missile capabilities by launching two ballistic missiles targeting the U.S.-UK base at Diego Garcia, showing advanced range beyond previous estimates.
The yacht of the tax evader denied port access in Akureyri
The Icelandic Coast Guard denied Russian tax evader Oleg Tinkov's luxury yacht access to the port of Akureyri due to sanctions linked to Russia.
More than 180 electric bicycles still in boxes seized in Vitรณria after anonymous tip-off
Over 180 new electric bicycles were seized by the State Revenue Service in Vitรณria, Brazil, after an anonymous tip-off revealed they were being unloaded at an unregistered establishment.
'My evil brother strangled 5 women - one thing forced confession over sixth'
The brother of serial killer Steven Wright revealed how he compelled him to confess to a sixth murder after decades of evasion.
$130,000 in used cell phones, clothing, and shoes were seized in popular commerce centers by the SRI
The SRI in Ecuador has seized $130,000 worth of used cell phones, clothing, and shoes in efforts to combat illegal trading and tax evasion.
'We will not allow it' โ French navy intercepts another Russian shadow fleet vessel
French Navy intercepted another vessel from Russia's shadow fleet, as President Macron emphasizes support for Ukraine amidst sanctions evasion by Russian oil tankers.
Analysis: Car Dealers Reluctant to Comment on Tax Evasion in the Industry for Several Reasons
Used car dealers in Finland are hesitant to comment on tax evasion allegations due to various reasons, particularly in light of recent investigations into fraudulent activities linked to the import of vehicles.
French navy seizes oil tanker sailing from Russia accused of flying false flag in Mediterranean
The French navy has seized an oil tanker from Russia accused of operating under false pretenses in connection to sanctions evasion.
Redditometro 4.0: Here's How the Tax Authority Verifies Our Income. What You Need to Know
The new Redditometro 4.0 is a modernized tool introduced in Italy to detect tax evasion by comparing declared income with actual spending.
Actually managing companies will be held responsible for their tax debts. The government is preparing a project
The Polish government is preparing a new project that will hold actual managers of companies responsible for tax debts.
President Lee's Warning About 'Fraud Charges'... National Tax Service Head Says 'Comprehensive Verification of Business Loans for Housing Purchases'
The National Tax Service of South Korea will conduct comprehensive verifications of business loans utilized for housing purchases, following President Lee Jae-myung's warning against their misuse as a form of fraud.
A prosecutor rejects closing the evasion case against the AFA and seeks the balances at the provincial headquarters
A prosecutor in Argentina has refused to close an evasion case against the Argentine Football Association (AFA) and is searching for financial records at the provincial headquarters.
Banks: Olearius faces millions in payments due to tax fraud
Christian Olearius, a banker from Hamburg, is facing potential financial penalties related to tax evasion linked to Cum-Ex share transactions, even though he no longer faces criminal charges due to health issues.
Fugitive for the murder of gang leader who evaded R$ 140 million is arrested in MT
A 36-year-old woman, wanted for the murder of a gang leader involved in a tax evasion case, was arrested in Cuiabรก, Brazil.
Federal Revenue seizes R$ 200,000 worth of cameras declared for R$ 1 in Ribeirรฃo Preto
Brazil's Federal Revenue seized approximately R$ 200,000 worth of professional cameras that were declared at an unrealistic value of R$ 1.
The Court rejected a recurso from Bรกez in a case of evasion, but in another case he benefited from the new tax innocence law
The Argentine Supreme Court rejected Lรกzaro Bรกez's appeal in a tax evasion case while he was partially exonerated in a separate case under the new tax innocence legislation.
Major compensation changes from Wednesday April 1 2026 for all train users
UK train passengers will experience significant changes in compensation processes from April 1, 2026, aimed at simplifying claims for delays and reducing fare evasion.
Free under restrictive conditions is the widow of Tranga โ 13 million euros in the spotlight
Maria Kappa, the widow of George Tranga, has been released under restrictive conditions after being charged with money laundering related to tax evasion amounting to nearly 13 million euros.
Free with restrictive terms and bail the widow of George Tragkas
The widow of journalist George Tragkas has been released under restrictive conditions and a โฌ100,000 bail after being charged with money laundering related to tax evasion of approximately โฌ13 million from 2011 to 2020.
Estonian businessman tried for nearly one million euros in tax evasion
An Estonian citizen faces trial in Latvia for evading nearly one million euros in taxes, resulting in substantial financial losses to the state.
Estonian citizen to be prosecuted for tax evasion amounting to more than 900,000 euros
An Estonian citizen is facing prosecution in Latvia for tax evasion involving over 900,000 euros, with the State Revenue Service claiming significant material damage.
Estonian citizen to be tried for tax evasion in Latvia amounting to more than 900,000 euros
An Estonian citizen faces trial in Latvia for evading over 900,000 euros in tax payments, with the State Revenue Service claiming material damages.
Tax Authorities: Here are the Operations on Bank Accounts that May Trigger Inspections
The article discusses certain banking operations that can attract the attention of tax authorities in Italy due to concerns about tax evasion.
The Spanish theory about the cancellation of the Finalissima linked to the judicial process of Chiqui Tapia
The cancellation of the Finalissima between Argentina and Spain is linked to legal issues surrounding Argentine football president Chiqui Tapia, who is under investigation for tax evasion.
Fight Against Fraud Reshapes Fuel Distribution in Brazil
Brazil's fuel distribution landscape has shifted dramatically due to police operations targeting suspected fraudsters, leading to significant changes in the leading companies by sales as of the end of 2025.
Attention drivers in California: why having this type of plates on your vehicle will get you in trouble today
California authorities are cracking down on vehicle owners using out-of-state license plates to evade taxes as part of a fraud investigation.
Suspect in the murder of son of a city councilman in Luziรขnia (GO) is arrested in Tocantins
A 27-year-old man suspected of murdering Matheus Fernandes dos Reis, son of a city councilman from Luziรขnia, was arrested in Tocantins after months of evasion.
Municipal Guard seizes 8 electric bicycles and more than 460 team shirts at the border with Guyana
The Municipal Guard of Bonfim seized eight electric bicycles and 466 sets of football team shirts at the Brazil-Guyana border for tax evasion.
Clinic performed fat transfer to Rose's breasts for psychological reasons โ this is how plastic surgery avoids taxes
A woman named Rose underwent a fat transfer procedure to her breasts due to concerns about her body image, but suffered complications that led to significant scar tissue.
The Justice authorized Tapia to travel to Paraguay next week
The president of the Argentine Football Association, Claudio Tapia, has been granted permission to travel to Paraguay despite an exit prohibition due to an ongoing investigation into tax evasion, requiring a 30 million pesos bond for his departure.
The Prosecutor's Office requests five years in prison for Kiko Matamoros and four for Makoke for hiding assets and evading debts with the Tax Agency
The Spanish Prosecutor's Office is seeking prison sentences for television personality Kiko Matamoros and his ex-wife Makoke for tax evasion.
How the scandal of phantom cars came to light in France
A massive fraud scandal in France has allowed approximately one million vehicles to operate illegally, resulting from a flawed vehicle registration system.
Amazon, 4 managers facing trial: evaded 1.2 billion
Amazon and four of its managers are facing trial in Italy for alleged tax fraud totaling 1.2 billion euros from 2019 to 2021.
One in four young people give up leaving high school thanks to Pรฉ-de-Meia, says study
A study reveals that one in four young individuals is encouraged to stay in high school due to the Pรฉ-de-Meia program, which provides financial aid, although higher incentives yield diminishing returns.
Korea-Cambodia National Tax Agency MOUโฆโProvision of Financial Information on Transnational Tax Evasion Suspectsโ
South Korea and Cambodia's National Tax Agencies have signed an MOU to promptly share financial asset information related to cross-border tax evasion.
Rinkฤviฤs calls for preventing the circumvention of Russian sanctions through Belarus
Latvian President Edgars Rinkฤviฤs stressed the need to prevent the evasion of Russian sanctions via Belarus during a meeting with Belarusian opposition leader Sviatlana Tsikhanouskaya.
A 'dark action', his foreign trips, and his responsibilities in the AFA: what 'Chiqui' Tapia said in his statement
Claudio 'Chiqui' Tapia, president of the Argentine Football Association (AFA), stated in his recent judicial testimony that he does not influence tax payments of the entity and criticized the media's coverage of the case.
Operation against tax evasion in the meat trade in Greater Recife targets gang that caused R$ 145 million loss
A criminal organization involved in tax evasion affecting the meat trade in Greater Recife has been targeted by Operation Reencarnation, leading to significant financial losses for the public sector.
In photos and videos: this was the chaotic arrival of 'Chiqui' Tapia at the courts for alleged tax evasion at AFA
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, arrived at court to face allegations regarding a significant debt with the tax authority.
Claudio 'Chiqui' Tapia will be questioned in the case investigating an alleged tax evasion in the AFA
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, will face questioning regarding a purported multimillion-dollar debt owed by the AFA to the tax authorities.
Here are the legitimate speed cameras. "By summer, the anti-evasion rule for car insurance"
Italy's Infrastructure and Transport Minister Matteo Salvini clarified the legitimacy of speed cameras, stating that only those approved after 2017 meet homologation standards, while older devices must be updated to be operational.
Sports School Operation Company Suspected of 68 Million Yen Tax Evasion, Tokyo National Tax Agency Files Charges
A sports school operation company, School Partner, and its president Yuji Hashino are facing charges of tax evasion amounting to 68 million yen, with allegations of falsely reporting fees and hiding income.
Karina Milei harshly criticized the AFA lawyer and the Government rejected any agreement with Tapia and Toviggino
Karina Milei, sister of President Javier Milei, strongly rejected claims of a potential agreement regarding a case involving Argentine football officials.
Pablo Toviggino asked the judge to apply the 'tax innocence' law and said he committed no crime
Pablo Toviggino, treasurer of the Argentine Football Association, is seeking judicial dismissal of allegations of tax evasion and argues he acted within the legal framework.
A smuggling ring of illegal fuels was dismantled โ Tax evasion amounts to 2.7 million euros
Greek authorities have dismantled a well-organized smuggling ring that sold illegal fuels and evaded taxes totaling 2.7 million euros.
Before going to testify in a case of million-dollar tax evasion, Pablo Toviggino quoted Pope Francis: 'To live is to try. And whoever tries inevitably stumbles.'
Pablo Toviggino, treasurer of AFA, quoted Pope Francis on his social media before testifying in a tax evasion case involving significant financial misconduct.
Pablo Toviggino will be interrogated in the economic courts for alleged tax evasion
Pablo Toviggino, the treasurer of the Argentine Football Association, is summoned for questioning over alleged tax evasion linked to a substantial tax retention.
รdouard Louis: "As a child, my mother was violent with me because my father and the world were violent with her. Tenderness and violence intertwine"
รdouard Louis reflects on the intertwined themes of tenderness and violence in his life and family, particularly focusing on his motherโs struggles and escape from a violent relationship.