Crime ❯ White Collar Crime ❯ Fraud ❯ Tax Fraud

Corporate Fraud

Tapia Asks Court to Restore His Appeal in AFA Tax Case

The ruling now pending could decide whether the case advances to a public trial of AFA leaders.

Japan Enacts 11-Day Stopgap Budget To Keep Government Running

Telangana High Court Rejects Fino Payments Bank CEO’s Plea as Shares Slide to Record Low

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

Japan Local Politics: JA Kyoto Chief Files Tax Appeal, Okinawa Governor Reasserts Henoko Opposition

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Société Générale Raided in Tax-Fraud Inquiry as Executives Freed

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal