tax evasion

President Emmanuel Macron sought to put his 2017 election reform agenda back on track Thursday after months of sometimes violent “yellow…

The Tax Evasion Misdemeanors Court on Monday convicted singer Saad al-Sagher of evading taxes more than LE1.32 million. The court…

German prosecutors raided several Deutsche Bank offices in the Frankfurt area Thursday over suspicions of money laundering based on revelations…

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

On September 3, Egypt’s tax evasion court is to resume the trial of ex-footballer Mohamed Aboutrika for tax evasion of…

The Interior Ministry presented a video film during the visit of President Abdel Fattah al-Sisi to the ministry’s headquarters last…

South Korea, Barbados, Saint Lucia, Bahrain, Panama and the United Arab Emirates are among the countries named Tuesday as “non-cooperative…

Head of the Egyptian Real Estate Taxation Authority (RTA), Samia Hussein, said Friday that over LE1.3 million has been collected…

A European Commission plan to publicly reveal tax and financial data of large companies has raised concerns among many European…

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