Evasion

Uzbekistan

Uzbekistan to Forge New Laws Against Money Laundering, Insider Trading, and Tax Evasion

Strengthening Anti-Corruption Measures: New Legislative Initiatives in Uzbekistan In a decisive move to bolster the fight against corruption, President Shavkat…

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Kyrgyz

Sokuluk Metal Processing Plant Fined for Tax Evasion

Bishkek – On April 12, 2025, Lahore Steel Mills LLC in Sokuluk district of Chui region was fined for non-payment…

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Hot News

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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Hot News

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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