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Ghana Loses US$2.1 Billion Annually Through Tax Evasion – ACEP

Ghana’s fiscal data between 2008 and November 2017 show that generally, the GRA has been unable to increase and sustain the momentum of tax...
tax

Tax evasion cost Ghana loss of nearly US$200 million in petroleum revenue in 2016

About 850 million Ghana cedis or 192.9 million US Dollars in revenue from the downstream petroleum sector were lost to Ghana in 2016 alone,...
tax

Nigeria seeks to reduce tax evasion

Nigeria's Federal Inland Revenue Service (FIRS) planned to join the global forum on Automatic Exchange of Information (AEOI) to reduce tax evasion, a top...

Only 214 Nigerians pay tax – Gov’t declares

The Federal Government of Nigeria on Thursday disclosed that out over 170 million population in the country, only 214 pay tax. The Federal Ministry of...
Mourinho

Jose Mourinho accused of tax fraud by Spanish authorities

Manchester Utd boss Jose Mourinho has been accused of tax fraud by Spanish prosecutors, who are investigating his time at Real Madrid. Spanish prosecutors said...

Cristiano Ronaldo sued over tax evasion charges

Spanish prosecutors have accused the Real Madrid footballer Cristiano Ronaldo of defrauding the authorities of millions of euros in tax. The prosecutor's office in Madrid...
tax

Ghana loses US$2.1 billion to tax evasion annually

According to the study, which was conducted on behalf of the National Coordinating Council of the Public Services International (PSI), there was the loss...
tax

Kenya smashes tax evasion racket for motor vehicles

KRA Commissioner for Customs and Border Control Department Julius Musyoki said the tax agency's officials based at the port of Mombasa last week seized...
tax

Kenya adopt measures to cut down international tax evasion

Kenya Revenue Authority (KRA) Commissioner General, John Njiraini said Nairobi has signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, joining the...

Brazil Slaps Neymar with flash charges

The Sao Paulo public prosecution office (MFP) has claimed that front companies were created to hide the true value of Neymar's income. ...
tax

Tax evasion outrage rocks Italian football

Finance police searched a number of offices of Serie A and Serie B clubs early Tuesday and seized assets worth around 12 million...
tax

Javier Mascherano faces trial for Dodging tax

According to the report from Spanish media on Thursday, Mascherano was sentenced 1-year imprisonment and a fine of 815,000 euros, It was reported that...

Italian authorities to scrutinize Amazon, Google over tax arrangement

According to local media, prosecutors in Milan had opened an inquiry into "persons unknown" related to Amazon after a specific communication came from the...
MTN

MTN refutes tax evasion claims

Investigations by a group of journalists across Africa revealed MTN Ghana, Nigeria and Uganda in particular, have been shipping part of their revenue before...

Customs Revenue Officer And 2 Indian Nationals Charged For Tax Evasion

Kate Kai-Kotey, A revenue officer of the Customs Division of the Ghana Revenue Authority (GRA) has been accused and put before court for aiding...

Secrecy Beyond Vatican Banking To Be Investigated

Negotiations are underway between Vatican and Italy to share financial information, thus paving the way to put an end to secrecy at the Vatican...
2014 Brisbane G20

G20 gives Africa the will to deal with tax evasion

By Samuel Hinneh The group of twenty (G20) industrialised and emerging nations have agreed at the 2014 Brisbane G20 Leaders? Summit to fight tax evasion...

Waiving duties on mining logistics to pose health hazards

Government would have to re-consider its decision to waive import duties on mining logistics, including heavy duty equipment. The situation, apart from undermining revenue generation...
European Commission

Battle against tax evasion

EU finance ministers sought to strike a deal Tuesday on new information-sharing measures to better fight tax evasion, despite wariness from Austria and Luxembourg. The...
Prada shares have also lost 30% of their value this year because of weak investor sentiment ?

Miuccia Prada and Patrizio Bertelli are being examined

Prada's two chief executives are being investigated by Italian authorities for possible tax evasion, the company said. Miuccia Prada and Patrizio Bertelli are being examined...
Women in Informal Employment, Globalising and Organising

Members In Informal Sector Live Under Harsh Conditions-WIEGO

Stakeholders working to improve conditions in the informal sector have advised the government and city authorities to institute pragmatic steps to standardize informal trading...
Christine Lagarde, IMF Boss

Investgations Launched Into Allegations By IMF Chief

Greece's Supreme Court on Tuesday said it had launched an investgation into allegations by Internatonal Monetary Fund (IMF) chief Christine Lagarde that she received...
Tax

Tax Evasion cost Kenya $847m

Nairobi, Kenya has lost about Sh73 billion ($ 847 million) in crime, corruption, and tax evasion in a decade.?This is according to a new...

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