Madrid Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in Spain – The Specby Isabella Rossi April 7, 2025
Madrid Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in Spain – The Economic Timesby Charlotte Adams April 5, 2025
Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Miles Cooper March 17, 2025
India Surat businessmen arrested for evading Rs 5.6 crore customs duty – The Times of Indiaby Miles Cooper March 14, 2025
Amsterdam Netflix Netherlands and France offices raided in tax fraud probe – BBC.comby Miles Cooper March 5, 2025
London UK watchdog fines Mako $2.1 million for failings related to cum-ex trading – Reuters UKby Miles Cooper February 20, 2025
Kano Nigeria: Kano govt seals Max Air over alleged tax evasion – ZAWYAby Miles Cooper February 17, 2025
India Tax raids on Jaipur wedding planners reveal Crypto use, Rs 20 cr in cash & jewels seized – The Economic Timesby Miles Cooper February 17, 2025
Surat Surat Business Tycoons Nabbed for Dodging ₹5.6 Crore in Customs Duties!by Miles Cooper February 5, 2025
