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Search Result for “tax evasion suit”

Showing 1 - 10 of 35

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OPINION

PM pivots to tax

Oped, Postbag, Published on 27/03/2025

» Re: "Opposition goes on offensive", (BP, March 25).  

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WORLD

Trump, ex-confidant Cohen set for showdown in NY trial

AFP, Published on 24/10/2023

» NEW YORK - Donald Trump arrived at his New York civil fraud trial Tuesday blasting his former right-hand man Michael Cohen as a "liar," ahead of testimony by the disgraced lawyer that could expose his old boss's intimate business secrets.

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GENERAL

Inheritance tax rejig mulled

Business, Wichit Chantanusornsiri, Published on 09/10/2023

» The Revenue Department plans to adopt the prime minister's proposal to amend the inheritance tax law to reduce economic inequality, says a department source who requested anonymity.

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WORLD

Trump sues his former lawyer Michael Cohen for $500m

AFP, Published on 13/04/2023

» MIAMI: Donald Trump filed a lawsuit on Wednesday against his former personal lawyer and fixer Michael Cohen, a likely star witness in the criminal case facing the former United States president in New York.

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BUSINESS

The Island Where Abramovich Kept His $7 Billion Now Scrutinizing the Oligarch

Business, Published on 26/05/2022

» For years authorities on this small island in the English Channel have tried to clean up its image as a tax haven for the super rich, marketing it as a well-governed offshore financial center enshrined in the rule of law.

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SPORTS

Boris Becker jailed by British court over bankruptcy

AFP, Published on 29/04/2022

» LONDON: Former tennis star Boris Becker was on Friday jailed for two and a half years after being found guilty by a British court of charges relating to his 2017 bankruptcy.

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WORLD

Samsung boss convicted, fined for anaesthetic misuse: Yonhap

AFP, Published on 26/10/2021

» SEOUL - The de-facto leader of South Korea's sprawling Samsung group Lee Jae-yong was convicted Tuesday of illegally using the anaesthetic drug propofol, the latest legal travail to beset the multi-billionaire.

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WORLD

Samsung boss goes on trial on drugs charges

AFP, Published on 12/10/2021

» SEOUL - The de-facto leader of the sprawling Samsung group Lee Jae-yong went on trial Tuesday on charges of illegally using the anaesthetic propofol, the latest legal travail to beset the multi-billionaire.

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WORLD

Jailed Samsung chief released on parole

AFP, Published on 13/08/2021

» SEOUL: The jailed de facto leader of the giant Samsung group walked free on parole Friday, the latest instance of South Korea's long tradition of freeing business leaders imprisoned for corruption or tax evasion on economic grounds.

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BUSINESS

McAfee founder found dead by suicide in Spanish jail

AFP, Published on 24/06/2021

» MADRID: Antivirus software pioneer John McAfee was found dead in his jail cell in Spain on Wednesday, officials said, shortly after a court approved his extradition to the United States where he was wanted for tax evasion.