tax evasion

Macron responds to yellow vest protests by promising tax cuts, more reforms
World

Macron responds to yellow vest protests by promising tax cuts, more reforms

President Emmanuel Macron sought to put his 2017 election reform agenda back on track Thursday after months of sometimes violent “yellow…
Egypt court convicts singer of evading taxes more than LE1.32 million
Egypt

Egypt court convicts singer of evading taxes more than LE1.32 million

The Tax Evasion Misdemeanors Court on Monday convicted singer Saad al-Sagher of evading taxes more than LE1.32 million. The court…
German police raid Deutsche Bank in ‘Panama Papers’ graft probe
World

German police raid Deutsche Bank in ‘Panama Papers’ graft probe

German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations…
Former Egypt forward Aboutrika handed jail sentence for tax evasion – report
Egypt

Former Egypt forward Aboutrika handed jail sentence for tax evasion – report

  CAIRO, Nov 13 (Reuters) – Former Egypt forward Mohamed Aboutrika, one of the country’s most famous sportsmen, has been…
Aboutrika tax evasion trial to resume
Egypt

Aboutrika tax evasion trial to resume

On September 3, Egypt’s tax evasion court is to resume the trial of ex-footballer Mohamed Aboutrika for tax evasion of…
Counter-terrorism and counter-corruption: Interior Ministry recounts achievements in video
Egypt

Counter-terrorism and counter-corruption: Interior Ministry recounts achievements in video

The Interior Ministry presented a video film during the visit of President Abdel Fattah al-Sisi to the ministry’s headquarters last…
EU names and shames 17 tax havens
World

EU names and shames 17 tax havens

South Korea, Barbados, Saint Lucia, Bahrain, Panama and the United Arab Emirates are among the countries named Tuesday as “non-cooperative…
Tax authority collects LE1.3 million on Amr Diab, Mounir, Sherine concerts
Egypt

Tax authority collects LE1.3 million on Amr Diab, Mounir, Sherine concerts

Head of the Egyptian Real Estate Taxation Authority (RTA), Samia Hussein, said Friday that over LE1.3 million has been collected…
Let’s not overreact to Panama Papers, many EU finmins warn
World

Let’s not overreact to Panama Papers, many EU finmins warn

A European Commission plan to publicly reveal tax and financial data of large companies has raised concerns among many European…
US readies bank rule on shell companies amid ‘Panama Papers’ fury
Business

US readies bank rule on shell companies amid ‘Panama Papers’ fury

The US Treasury Department intends to soon issue a long-delayed rule forcing banks to seek the identities of people behind…
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