German influencers face tax dodging crackdown
They could soon be unboxing fines rather than freebies 鈥� Germany鈥檚 online influencers are facing a tax evasion crackdown that has left them screaming OMG!
Tags : TAX EVASION
NBR directs zones to strengthen intelligence operations
To accelerate the recovery of evaded revenue and enhance collection by preventing tax evasion, the National Board of Revenue instructed all field-level tax zones to strengthen the activities of their respective Intelligence and Investigation Cells.
ACC to sue two sons of S Alam over Tk 75cr tax evasion
The Anti-Corruption Commission on Wednesday approved a case against 10 people including S Alam group chairman Mohammed Saiful Alam鈥檚 two sons, Ashraful Alam and Asadul Alam Mahir, for their alleged involvement in evading taxes worth Tk 75 crore...
Tax evasion soaring since 2012: survey
Tax evasion in Bangladesh witnessed a sharp increase for more than a decade, according to a Centre for Policy Dialogue survey...
ACC to prosecute 3 NBR officials
The Anti-Corruption Commission on Thursday approved a case against three officials of the National Board of Revenue for their alleged involvement in concealing tax files of a company to allow it to evade Tk 146 crore in income tax...
German FA fined in WC tax evasion case
A German court on Wednesday fined the domestic football association DFB聽130,000 euros ($150,000) in a tax evasion case linked to suspicious payments around the 2006 World Cup...
NBR recovers Tk 994cr in tax evasion drives
The National Board of Revenue has recovered a total of Tk聽994 crore in the past nine months (September 2024 to May 2025) through a series of tax and revenue evasion investigations and drives...
Tk 2.26 lakh crore in tax evaded in 2023: CPD
The amount in tax evasion by the taxpayers reached approximately Tk聽226,236 crore in 2023, according to a study by the Centre for Policy Dialogue...
Digitalisation needed to check tax evasion: experts
Experts on Sunday said that digitalisation was needed to check tax evasion in the country...
HC starts hearing Tk 600cr tax evasion case of Prof Yunus
The High Court on Thursday started fresh hearing on two writ petitions filed by Grameen Kalyan, a nonprofit social business company founded by Nobel Laureate Muhammad Yunus, challenging the National Board of Revenue鈥檚 claim of Tk聽600 crore income tax from the company for the years 2013 to 2017...
鈥楶anama Papers鈥� trial begins, key defendant denies guilt
Twenty-seven people went on trial on Monday in connection with the 鈥楶anama Papers鈥� tax evasion scandal, with one of the main defendants denying accusations of money laundering.....
