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tax evasion charges
Update on tax evasion allegations
Hanoi: Temporarily detain Ms. Huong, owner of an online shop with revenue of 834 billion VND, for tax evasion
The Hanoi City Police Investigation Agency has detained Nguyen Thi Thu Huong (born in 1987, residing in Lang Ward, Hanoi) to investigate tax evasion, after discovering that her online shop had a revenue of more than VND834 billion but did not declare or pay taxes.
Security - Order
Netherlands declares “cyber war” with Russia; Trump’s son-in-law may have evaded taxes for years
(Baonghean.vn) - The world in the past 24 hours has been filled with many events such as: Dutch Defense Minister declares "cyber war" with Russia; Israel threatens to attack Hamas after violence broke out in Gaza; Japanese Prime Minister determined to amend the constitution; President Trump's son-in-law may not pay taxes for many years...
Mourinho accused of tax evasion in Spain
Man Utd coach is suspected of evading $3.68 million in income tax from 2011 to 2012, when he was still leading Real Madrid.
Lionel Messi and his father appear in court for tax evasion charges
According to Reuters news agency, Lionel Messi and his father Jorge Messi will have to appear in Barcelona city court next September to explain tax evasion allegations.
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