President Lee Warns Again About Stock Price Manipulation: 'The Era of Profit Through Violating Rules is Gone'
President Lee Jae-myung warned that the era of making profits through rule violations in stock manipulation has ended, calling for strict enforcement against offenders.
EU-wide raid: Huge tax fraud - Berlin car dealership group under suspicion
A major EU-wide operation has led to the arrest of nine suspects linked to a tax fraud investigation involving a Berlin car dealership group, with an estimated tax damage of 103 million euros.
Loss of Seized Virtual Assets: Board of Audit and Inspection to Check Management by Prosecutors, Police, and National Tax Service
Due to recent incidents of lost seized virtual assets by law enforcement agencies, the Board of Audit and Inspection in South Korea is monitoring asset management practices of these institutions.
FG bans cash tax collections, revenue roadblocks
The Nigerian Federal Government has prohibited cash collection of taxes and banned roadblocks for revenue enforcement as part of new tax regulations.
FG bans cash tax collection, roadblocks under new regulations
The Nigerian Federal Government has banned cash tax collection and the use of roadblocks for tax enforcement as part of new regulations aimed at improving tax practices.
Fraudsters Have Been Cheating the State on Taxes for Several Years. Upon Capture, They Lost Expensive Cars and Houses
Several fraudsters were apprehended after cheating the state out of taxes for years, resulting in the confiscation of their luxury assets.
SP Government Obtains Decisions to Seize R$ 500 Million in Fuel from Refit
The São Paulo government's legal arm secured two favorable rulings to seize 180 million liters of fuel valued at R$ 500 million from Refit due to unpaid taxes.
DVLA warns UK drivers of consequences of failing to do one thing
The DVLA has issued a warning to UK drivers about the importance of taxing their vehicles, even those with a £0 rate, to avoid potential enforcement actions such as clamping.
AADE: From thousands of undeclared euros to shisha tobacco - What the AADE caught between July and December 2025
The AADE has reported significant seizures linked to smuggling and tax evasion in Greece during the latter half of 2025.
The tax office must make an effort to pursue taxpayers longer
The article discusses the need for Poland's tax authority to enhance its efforts in taxpayer enforcement, promoting a bundled subscription service that includes access to The New York Times.
'We will take action' — Ukraine ramps up fight against illegal gas dealers with online chat bot
Ukraine's Economic Security Bureau has launched an online chat bot to enable the public to report illegal gasoline dealers, tightening enforcement against tax evasion.
AADE: The Superweapon DEOS is Coming – Who Will Be Targeted
Greece's Independent Authority for Public Revenue (AADE) is set to launch a new service named DEOS, focused on combating various financial crimes.
Car Tax, Controls Start Across Lombardy: Here's What You Risk
Residents of Lombardy, Italy, face strict enforcement measures for unpaid car taxes, with a deadline to pay or face vehicle restrictions set for February 16th.
More than 1.3 million hit with unexpected HMRC bills
In the 2023-24 tax year, more than 1.32 million people received unexpected tax demands from HMRC, reflecting stricter enforcement particularly affecting pensioners and savers.
Under the Guidance of Ben Gvir and the Police Commissioner, Representatives from Government Bodies Launched an Enforcement Operation in Tiraab
Government representatives, including the Electricity Company and Tax Authority, launched an enforcement operation in the Negev village of Tiraab to identify deficiencies, following instructions from National Security Minister Itamar Ben Gvir and Police Commissioner Dani Levi.