Tax Evasion
Due to the widespread corruption in the government departments, as revealed to the public off and on via the media, the average Pakistani feels that paying tax is just losing money to officials who won’t spend it on welfare of the nation..
Related Stories
Most Recent
Most Popular
Most Commented
Russian-Israeli billionaire Arcadi Gaydamak has been indicted on charges of fraud and money laundering.
He is accused of seeking to buy a Dutch company without...
made popular Oct 3 2009
Hassan Nemazee, a fund-raiser for Barack Obama, Hillary Clinton and other Democrats, has been indicted for defrauding Bank of America, HSBC and Citigroup Inc out of...
made popular Sep 22 2009
To call Afghan Elections of August 20, the second of its kind in the history of this landlocked nation, the Election of chance and choice won’t be far from...
made popular Sep 12 2009
Turkish police have rescued nine women from an Istanbul villa where they were allegedly held captive after applying for a reality show, but instead found they were...
made popular Sep 11 2009
Senior Afghan election officials are locked in a row over how to disqualify fraudulent votes in a disagreement analysts said could determine the result.
The head of...
made popular Sep 5 2009
As the tallying of votes continue in Afghanistan, the patience of candidates is put to test by reports of mass fraud by the incumbent President Hamid Karzai. This time...
made popular Aug 31 2009
The post elections scenario in Afghanistan is fiercely growing uncertain in the light of numerous complaints received by the Independent Election Commission in...
made popular Aug 31 2009
Goodman Derrick the Churchill family solicitors a major law firm in the city of london is the subject of serious criminal allegations of racketeering organized crime...
made popular Jul 1 2009
Ruth Madoff, the wife of disgraced financier Bernie Madoff whom pulled off the biggest Ponzi scheme in history with $30 billion in hard cash squandered; has decided to...
made popular Jun 30 2009
Australia’s Attorney General’s office has called for action in Britain’s biggest ongoing organised criminal conspiracy and corruption case. The...
made popular Jun 30 2009
Indian tennis star Sania Mirza lives below the poverty line, if government records in the southern state of Andhra Pradesh are to believed.
A special ration card for...
made popular Jun 25 2009
The dramatic arrest and release of Miss Mafatlal soon after Raju episode keeps me confused. Such scandals are not new. From Anil Nanda to big B, we have seen them all...
made popular Jun 10 2009
Banks have a lot to answer for. If a citizen makes a small mistake, or unable to pay, banks are merciless. If a citizen negotiates with the bank to pay there is still...
made popular May 22 2009
Following the revelations that United States ‘tough on crime’ lobby groups are being funded by the private prison industry, and the resulting speculation...
made popular Mar 16 2009
Some of the world’s biggest banks have revealed they are victims of an alleged fraud which has lost $50bn (£33bn).Bernard Madoff, who was arrested on Thursday,...
made popular Dec 16 2008
She’s a sexy, sassy gal from New York. She’s the one and only Miss Koce Awa. Just so happens she was bopping around IB and happened to run across my Latin...
made popular Oct 13 2008
Since the start of 2006 New Zealand has seen the collapse or defaulting of around 30 finance companies, funds, and mortgage trusts following a drop in confidence in the...
made popular Aug 22 2008
To earn huge money and sparkles of developed countries citizenship are the main cause of loot from innocent farmers of punjab. Punjab, a state of India, where people...
made popular Jul 27 2008
The governments plan to disband the Serious Fraud Office, which deals with ‘white collar’ crime such as fraud, tax evasion and insider trading, has been in...
made popular Jul 11 2008
All Stories
Most Recent
Most Popular
Most Commented
Last night TV channels were full of stories on Mrs. Mafatlal arrested and released for possessing undervalued jewelry while coming back to India. I confess when page 3...
made popular Jun 10 2009
Today I attended a sales people public forum and something that was said in the meeting really captured my attention.
“Sales people who makes great sales have...
made popular Dec 4 2008
Kenya’s Anti-corruption commission has sued seven former and current Members of Parliament over graft allegations.
Among them is a Cabinet minister and an assistant...
made popular Dec 4 2008
Related Tags
banking Coutts Bank Entertainment FBI Financial Crisis Fraud Haslers Accountants HSBC Corruption Instablogs Jon O\'Shea Kenya M J Chappell Money Laundering One billion dollars Organised Crime Pakistan Politics & Society scotland yard United Kingdom Westminster
Home

RSS












































