Tax Evasion
Dec 29 2010, Carroll Trust

The 10 Downing Street Cabinet Office Secretary Sir Gus O’Donnell is understood to be coming under real pressure to issue a detailed public statement surrounding the shocking further disclosures in the Carroll Foundation Charitable Trust Case...

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Shocking new revelations in the FBI headquarters intended biggest ever crackdown on offshore tax evasion money laundering and white collar organized crime has revealed...
made popular Dec 23 2010
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Shocking new revelations now unfolding in British and American media reports on one of the largest ever ongoing white collar organised crime tax fraud operations in...
made popular Nov 20 2010
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View Point, Shimla
A brewing corruption scandal involving France’s richest woman, 87-year-old l’Oréal heiress Liliane Bettencourt, and a top minister now has President Nicolas...
made popular Jul 7 2010
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Craig, Miami
It is a call you would expect from Fidel Castro or Hugo Chávez: soak Latin America’s rich to help the poor and build a fairer society. “In many places it...
made popular Jun 9 2010
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Keith, London
If you’re not a drug smuggler, terrorist or money launderer, you’ll probably never handle a 500-euro note. Law enforcers call these elusive...
made popular May 18 2010
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Elton, Pretoria
South Africa Finance Minister Pravin Gordhan said on Tuesday the country’s high unemployment rate showed more urgent work needed to be done to restructure the...
made popular May 11 2010
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Sophia, Seoul
The former boss of Samsung Electronics, who was convicted of tax evasion and later given a presidential pardon, has returned to head the company. Lee Kun-hee headed...
made popular Mar 24 2010
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Global Report, Shimla
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...
made popular Sep 9 2009
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Shiv, india
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
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Rose Ng'ang'a, Nairobi
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
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Lydiah Wakarindi, Nairobi
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
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