tags - Sinar Daily

Please Log In
Tags Results for tax-evasion
Total matches: 46
Chairman of The Edge Media Group was asked by Najib to leave his residence in Langgak Duta when he suggested Jho Low should be prosecuted over the stolen 1MDB funds.
Chairman of The Edge Media Group was asked by Najib to leave his residence in Langgak Duta when he suggested Jho Low should be prosecuted over the stolen 1MDB funds.
Politics
I suggested to charge Jho Low, but Najib asked me to leave - Witness
KUALA LUMPUR - The chairman of The Edge Media Group told the High Court here today that Datuk Seri...
Eight million euros (approx. RM36.17 million) in cash was found buried on the land in Franciacorta area, - 123RF Photo
Eight million euros (approx. RM36.17 million) in cash was found buried on the land in Franciacorta area, - 123RF Photo
News
€8 mln in cash found buried on couple's land
ROME - A couple have admitted to tax evasion after eight million euros (approx. RM36.17 million) in...
Datin Seri Rosmah Mansor will know her fate on Sept 1 whether she will be acquitted or found guilty of three counts of corruption linked to the RM1.25 billion solar hybrid energy project. - Photo: BERNAMA
Datin Seri Rosmah Mansor will know her fate on Sept 1 whether she will be acquitted or found guilty of three counts of corruption linked to the RM1.25 billion solar hybrid energy project. - Photo: BERNAMA
National
Will Rosmah be freed or sentenced to jail?
SHAH ALAM - After hearing all the evidence in Datin Seri Rosmah Mansor's corruption case, the...
Billionaire Lee Jae-yong, Samsung's heir and leader received a presidential pardon - 123RF Photo
Billionaire Lee Jae-yong, Samsung's heir and leader received a presidential pardon - 123RF Photo
News
Samsung boss gets presidential pardon: S Korea Justice Minister
Seoul, Aug 12, 2022 (AFP) - The heir and de facto leader of Samsung group received a presidential...
IRB's chief executive officer, Datuk Mohd Nizom Sairi said under the Organisation for Economic Cooperation and Development’s (OECD) proposed global tax reform, tax breaks will be disadvantageous for the destination country as the MNC’s country of origin could claim the tax difference.
IRB's chief executive officer, Datuk Mohd Nizom Sairi said under the Organisation for Economic Cooperation and Development’s (OECD) proposed global tax reform, tax breaks will be disadvantageous for the destination country as the MNC’s country of origin could claim the tax difference.
National
IRB: Tax breaks to MNCs no longer appealing
KUALA LUMPUR - Offering tax breaks to multinational corporations (MNCs) will no longer be appealing...
(FILES) In this file photo taken on September 5, 2019 Colombian musician Shakira attends the Davis Cup Presentation in New York. - Prosecutors in Barcelona said on July 29, 2022 that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud. (Photo by Bryan R. Smith / AFP)
(FILES) In this file photo taken on September 5, 2019 Colombian musician Shakira attends the Davis Cup Presentation in New York. - Prosecutors in Barcelona said on July 29, 2022 that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud. (Photo by Bryan R. Smith / AFP)
News
Spanish prosecutors requested Shakira face more than 8 years in jail for tax fraud
ANKARA - Spanish prosecutors said Friday they will seek a prison sentence of more than eight...
Spanish prosecutors said they would seek a prison sentence of more than eight years against Shakira, after she rejected a plea deal on alleged tax evasion - (Photo by LOIC VENANCE / AFP)
Spanish prosecutors said they would seek a prison sentence of more than eight years against Shakira, after she rejected a plea deal on alleged tax evasion - (Photo by LOIC VENANCE / AFP)
News
Shakira faces call in Spain for eight-year prison term
BARCELONA - Spanish prosecutors said Friday they would seek a prison sentence of more than eight...
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
Rosmah, 70, is facing 12 money laundering charges, involving RM7,097,750, and five counts of failure to declare her income to the Inland Revenue Board.
National
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22
PUTRAJAYA - Datin Seri Rosmah Mansor's two appeals, to remove High Court Judge Mohamed Zaini...
IRB said the amount of direct tax leakage suffered by the country was estimated at RM665 million. Photo: FILE PIX
IRB said the amount of direct tax leakage suffered by the country was estimated at RM665 million. Photo: FILE PIX
National
IRB identifies 31,000 possible tax evaders
KUALA LUMPUR - The Inland Revenue Board of Malaysia (IRB) has traced 31,598 entities comprising...
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as they lack the appropriate knowledge to tackle the issue effectively, said Centre Of Digital Assets Malaysia (Codam) president Dzulkifli Ahmad. - 123RF Photo
National
Law enforcement still lacks tools, knowledge to investigate crypto crime effectively, says Codam chief
SHAH ALAM - Malaysian law enforcement agencies were ill-prepared to investigate crypto crimes as...
New
Azizulhasni Awang. AFP FILE PIX
Azizulhasni Awang. AFP FILE PIX
Pocket Rocketman likely to compete in 2025 Asian Track Cycling Championships
Photo for illustration purposes only.
Photo for illustration purposes only.
Singapore hangs third drug trafficker in a week
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Chimps are upping their tool game, says study
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
KPN achieves outstanding performance with over 300 impactful programmes
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
Most Popular
Chimps are upping their tool game, says study
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
A chimpanzee is pictured at the Pridadomus recovering centre in Villena, near Alicante. AFP FILE PIX
Trump's top team: Firebrands and stalwarts
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
US President-elect Donald Trump is handing top roles in his future administration to a mix of allies, provocateurs and a few relatively conventional figures. - (Photo by various sources / AFP)
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
The suspect wearing a white shirt was brought to court accompanied by several police officers to face charges of injuring a first-year UPNM student recently.
KPN achieves outstanding performance with over 300 impactful programmes
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
Patriotism is the lifeblood of a nation's freedom, independence, stability, and progress.
Big smiles, little travellers: Viral kindergarten trip melts community hearts
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
The trip was documented on the kindergarten’s social media accounts, particularly on TikTok, where a video garnered over 233,000 views. Souce: @muslimjuniorprimajaya (Instagram)
Sign up for
Newsletter
Subscribe for all stuff trending related.