HSBC ordered to pay $1b in bail for criminal tax evasion investigation
PARIS: French authorities have ordered global bank HSBC Holdings plc (HSBC) to pay $1.07 billion in bail for a criminal ...
Tag: TAX EVESION
Switzerland deal offers partial tax amnesty to Italians
ROME: Italy and Switzerland have signed a deal to share information in a bid to tackle tax evasion. The deal ...
UK govt mulling new tax evasion law to penalise companies after HSBC scandal
LONDON: British government is mulling a new law to penalise companies, banks as well as accountants who help people evade ...
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