Evasion

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Company Allegations of Tax Evasion Prompt Investigation by Revenue Administration

Recently, the Turkish Revenue Administration (GİB) released a statement addressing the misleading news and shares circulating in some media outlets…

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Kyrgyz

Global Leaders Cracking Down on Banks that Aid Russian Sanctions Evasion

G7 Nations and EU Considering Tougher Measures on Banks Helping Russia Evade Sanctions Bishkek – The Group of Seven nations…

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Reward Offered for Reporting Tax Evasion: 14.8 Million Lira Paid out

The informal economy has long been a significant issue in underdeveloped and developing countries, but it is now garnering attention…

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Magazine

Zaza Uncle of the Valley of the Wolves speaks out on abortion, tax evasion, and betrayal

The famous Turkish actor Ali Sürmeli has found himself in the middle of a scandal after shocking posts appeared on…

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Kyrgyz

Meat Market Managers Arrested for Tax Evasion

Massive Tax Evasion Uncovered at Meat Market in Kyrgyzstan Bishkek – 24.kg news agency By Zamira NIYAZBEKOVA In a recent…

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Hot News

Swiss Bank Pictet Fined for Tax Evasion Assistance

Swiss Bank Pictet admits to helping American taxpayers hide assets and income In a recent statement by the US Department…

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