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Tags Results for
tax evasion
Total matches: 56
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
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
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
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.
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)
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)
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.
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
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
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...
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Photo for illustration purposes only.
PCOS to PMOS: Looking beyond the ovaries
The Regent of Johor, Tunku Ismail Sultan Ibrahim, has called on the federal government to return a larger share of the revenue generated by the state to the Johor government to strengthen public welfare and development efforts.
Regent rejects 'leakage' claim, says Johor is being drained by Putrajaya
Johor Regent Tunku Ismail Sultan Ibrahim has defended the state government's performance, saying he personally monitors the administration and ensures it carries out its responsibilities. - Photo: Bernama
I keep a close eye on state government's performance, says Johor Regent
The iconic silhouette of Big Ben and the majestic Houses of Parliament dominate the River Thames waterfront, situated just across the architectural marvel of the London Eye, which offers unmatched panoramic views of the city’s sweeping skyline.
London calling: A home away from home in the heart of the city
The search and rescue operation for missing hiker Jaslinda Saludin, 49, who was lost for more than two weeks at Gunung Batu Putih, has shed light on the critical role played by personnel from the Malaysian Fire and Rescue Department as one of the key agencies in missing-person rescue missions. - Photo by Bernama
Jaslinda mission highlights red heroes' sacrifices
Most Popular
Rohingya activist draws backlash after Australia speech criticising Malaysia
A former Rohingya refugee turned activist has faced criticism from Malaysian social media users after remarks made during an awards speech in Australia, in which she highlighted Malaysia’s treatment of Rohingya children, went viral online. Screenshots from Noor Azizah's Instagram video
Mama made it: When a manuscript comes home
Pas trying to consolidate grip on Perikatan Nasional, says Tun Faisal
Bersatu information chief Datuk Tun Faisal Ismail Azizhas accused Pas of attempting to consolidate its grip on Perikatan Nasional (PN) by increasing its representation in the coalition's top decision-making body while reducing Bersatu's influence. FILE PIX
Bersatu on the brink of collapse as Muhyiddin fails to manage Pas conflict, says Wan Ahmad Fayhsal
Bersatu is on the brink of collapse due to party president Tan Sri Muhyiddin Yassin’s failure to manage the internal conflict with Pas, according to Machang member of parliament Wan Ahmad Fayhsal Wan Ahmad Kamal.
Selangor rolls out RM209m economic shield to combat layoffs, supply crisis
Menteri Besar Amirudin Shari unveils 15 new initiatives under Phase 2 of the Selangor Resilience Strengthening Package, offering rent cuts, interest-free loans, and AI training. (BERNAMA photo)
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