Tax Evasion News
Latest articles and news about Tax Evasion on AXL Media.
Latest Articles
- Greek Tax Authorities Seize Over 200 Luxury Supercars in Nationwide Customs Crackdown
Published: Apr 13, 2026
Section: Crime
The Independent Authority for Public Revenue (AADE) has impounded 229 high-end luxury vehicles across Greece following a coordinated investigation into tax and customs violations....
- Federal appeals court strikes down 158-year-old ban on home distilling as unconstitutional
Published: Apr 11, 2026
Section: US & Canada
The 5th U.S. Circuit Court of Appeals has ruled that the longstanding federal prohibition on at-home distilling exceeds the constitutional authority of Congress. In a victory for t...
- Malaysian Border Agency Seizes 888 Bottles of Illicit Liquor in Bus Lane Smuggling Attempt
Published: Apr 10, 2026
Section: Crime
The Malaysian Border Control and Protection Agency intercepted a commercial van arriving from Singapore, discovering hundreds of bottles of undeclared alcohol hidden under black cl...
- Beyond the Balance Sheet: Why Ruler’s Tax Dispute Has Sparked a National Debate on Celebrity Ethics and Military Privilege in South Korea
Published: Apr 4, 2026
Section: eSports
League of Legends star Park “Ruler” Jae-hyuk is facing intense public backlash following a tax tribunal loss regarding payments to his father. While the financial debt is settled,...
- A Decade After Panama Papers Leak Global Financial Secrecy and Dirty Money Networks Remain Entrenched
Published: Apr 4, 2026
Section: FDD
Ten years after the massive Mossack Fonseca document leak, experts warn that the international community has failed to implement the meaningful reforms required to dismantle offsho...
- South African Celebrity Physician Dr Tiny Mhinga Facing Over One Hundred Criminal Tax Evasion Charges
Published: Mar 31, 2026
Section: Africa
High profile South African medical professional Dr Tiny Mhinga has been formally charged with 102 counts related to the failure to file mandatory tax returns. The legal action foll...
- Illicit Tobacco Market Claims Seventy Five Percent of South African Sales as Prices Drop to Five Rand
Published: Mar 28, 2026
Section: Africa
The Transnational Alliance to Combat Illicit Trade has reported that illegal cigarette sales are devastating South Africa's economy and tax revenue. Estimates indicate that the bla...
- Binance Pursues Out of Court Settlement with Nigerian Government Over Multibillion Dollar Tax Evasion and Money Laundering Charges
Published: Mar 24, 2026
Section: Africa
Binance Holdings Limited has initiated moves for an amicable resolution with the Federal Inland Revenue Service regarding ongoing tax evasion litigation in Abuja. The cryptocurrenc...
- Philip Morris Ukraine Reports Total Enforcement Failure of Legislative Ban on Flavored E-Cigarette Additives
Published: Mar 18, 2026
Section: Europe
A senior executive at Philip Morris Ukraine has criticized the Verkhovna Rada’s 2024 ban on flavored e-cigarette additives, labeling it a functional failure due to a lack of regula...
- IMF Backs Ukrainian Tax Reform to Curb Evasion and Level Playing Field for Compliant Businesses
Published: Mar 16, 2026
Section: Ukraine War
IMF Resident Representative Priscilla Toffano clarified that proposed tax initiatives under the Extended Fund Facility are designed to target tax evasion rather than small business...
- Sonoma Superior Court to Determine if Embezzlement Case Against Former Car Dealer Adam Kovacs Proceeds to Trial
Published: Mar 4, 2026
Section: Crime
Former auto dealer Adam Kovacs is scheduled for a May preliminary hearing following 14 criminal counts related to his closed Boyes Hot Springs business. Prosecutors allege Kovacs c...
- SARS Deploys Advanced Data Analytics and Artificial Intelligence as New Weapons Against Tax Non-Compliance
Published: Feb 28, 2026
Section: Science & Tech
The South African Revenue Service (SARS) has significantly upgraded its enforcement capabilities by integrating advanced data analytics and artificial intelligence into its auditin...