tax evasion
Tax avoidance, evasion costing govt Tk 55,800-Tk 292,500 crore: CPD
The government is losing as low as Tk 55,800 crore to as high as Tk 292,500 crore of potential revenue due to tax avoidance and evasion, said the Centre for Policy Dialogue (CPD) today.
3 April 2023, 07:17 AM
2023 will be the year of inflation and financial turpitude
While the government is distracted by elections, the financial economy will suffer
1 January 2023, 02:00 AM
Taking loans v tackling laundering: Which serves our long-term interests best?
Fighting tax evasion, preventing trade-based illicit financial outflows and ending the culture of money laundering and loan defaults is a much more sustainable solution to adding to foreign exchange reserves than taking foreign loans on interest.
3 August 2022, 15:00 PM
Pop star Shakira may get 8 years in Spanish jail for tax evasion
A Spanish prosecutor is seeking a prison term of eight years for Colombian superstar Shakira over a 14.5 million-euro tax fraud case, a prosecutor's office document showed on Friday.
30 July 2022, 04:04 AM
Cases filed for dodging tax of 2 luxurious cars
Officials of Customs Intelligence and Investigation Directorate (CIID) files two cases on charges of tax evasion for two luxurious cars seized from Dhaka and Chittagong.
31 July 2018, 15:37 PM
Foreign workers' tax evasion
The National Board of Revenue (NBR) has declared its intention to go after both the companies hiring foreign nationals and individual foreign nationals working in the country on the issue of tax evasion.
4 October 2017, 18:00 PM
Ronaldo's Real rage genuine or a cunning ploy?
Enraged by Spanish tax authorities and a perceived lack of support from Real Madrid, Cristiano Ronaldo threatens to leave the European champions, but is it genuine or part of a greater ploy?
19 June 2017, 10:49 AM
Ronaldo wants to 'leave Real Madrid and Spain' following tax evasion accusations
Real Madrid forward Cristiano Ronaldo wants to leave the club and Spain after being accused of committing tax fraud in the country, a report in Portuguese sports daily A Bola says.
16 June 2017, 09:22 AM
Eto'o faces massive tax fraud charges
Spanish prosecutors have recommended that Cameroonian football great Samuel Eto'o be handed a 10-year jail sentence and
24 November 2016, 18:00 PM
Google's Paris HQ raided in tax probe
French finance officials have raided the Paris offices of US internet giant Google as part of a tax fraud investigation.
24 May 2016, 13:36 PM
Another luxury car bought ‘dodging tax’ seized in Dhaka
Customs intelligence seized another luxury car worth around Tk 5 crore, which was purchased allegedly by dodging tax, from Tejgaon area in Dhaka.
24 May 2016, 12:44 PM
EU threatens to put sanctions on Panama, other tax havens
A European Union official threatens to sanction Panama and other nations if they don't cooperate fully to fight money laundering and tax evasion, after a leak of data showed the small country remains a key destination for people who want to hide money.
8 April 2016, 05:45 AM
'Panama Papers' law firm says 'hacked by servers abroad'
One of the founders of Mossack Fonseca, the law firm at the center of the explosive "Panama Papers" revelations on off-shore holdings, told AFP on Tuesday his company was hacked by servers abroad.
6 April 2016, 04:07 AM
SC upholds ex-BNP MP’s acquittal in tax evasion case
The Supreme Court upholds a High Court verdict that scrapped six years’ imprisonment of former BNP lawmaker M Rashiduzzaman Millat in a tax evasion case.
25 January 2016, 13:10 PM
Dolce and Gabbana sentenced to jail
Italian fashion designers Domenico Dolce and Stefano Gabbana are sentenced to jail in Italy for one year and eight months for tax evasion
18 March 2015, 06:18 AM