Wednesday, July 06
Argentina and Barcelona footballer Lionel Messi has been sentenced to 21 months in prison for tax fraud.
Monday, June 20
C’est une absence qui a fait jaser. Du mardi 14 juin au jeudi 16 juin, Paris accueillait les «Rencontres internationales des autorités anticorruption».
Thursday, February 27
The Mauritius Revenue Authority (MRA) began new round. Indeed, the agency has opened an investigation into several businessmen. MRA suspected tax evasion these people for several years and the institution and left with a real shortfall. These businessmen appear often an annual turnover of Rs 2 million to Rs 5 million.
Saturday, September 21
The woes of the broker Dhaneshwar Toolsee are far from over. Indeed, after his arrest in the investigation into the purchase of a Mercedes SLS 63 AMG last month, now the Central CID again pinned, this time to buy a Porsche Panamera.