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Tax Evasion

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Name: Tax Evasion

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silobreaker

4379 articles

First Reported May 25 2012 - Updated May 25 2012 - 1 Documents

Rangers in crisis: Marvin Andrews denies any tax evasion during his time with Ibrox club

FORMER Rangers cult hero Marvin Andrews has emphatically denied doing anything wrong during his time at the club – and claims he paid his taxes and has the wage slips to prove it.The giant defender, who is a lay preacher, was one of 87 ex-Ibrox players ... [ Published May 25 2012 by Glasgow Sunday Mail ]

Entities: Marvin Andrews, Tax Evasion, Crisis, Taxes, East Kilbride (United Kingdom)

First Reported May 23 2012 - Updated May 24 2012 - 2 Documents

IT dept conducts tax evasion surveys on Pune Warriors, RCB

Income Tax authorities today conducted surveys at the offices of Indian Premier League team franchises Pune Warriors in Pune and Mumbai and Royal Challengers Bangalore offices in the southern city as part of their probe into alleged tax evasion.I-T sources ... [ Published May 23 2012 by Indian Express ]

Entities: Pune, Tax Evasion, Mumbai, Black Money

First Reported May 21 2012 - Updated May 22 2012 - 1 Documents

Yulia Tymoshenko

Court puts off hearing new charge against Ukraine's Tymoshenko

Reuters – 5 minutes agoKHARKIV, Ukraine (Reuters) - A court in Ukraine on Monday adjourned a trial of jailed former prime minister Yulia Tymoshenko on a new charge of tax evasion until June 25, when the European soccer championship will be under way in ... [ Published May 21 2012 by Yahoo! UK and Ireland ]

Entities: Yulia Tymoshenko, Kharkiv, prison, Ukraine

First Reported May 21 2012 - Updated May 22 2012 - 2 Documents

DLF Indian Premier League

More IPL dirt: Govt seeks probe into black money play

Spot-fixing, the Shah Rukh Khan stadium brawl and ban, molestation charges, rave parties and now black money — the Indian Premier League (IPL) continues to hurtle from one controversy to another. The Enforcement Directorate (ED) and income tax department ... [ Published May 21 2012 by Hindustan Times ]

Entities: DLF Indian Premier League, Black Money, Ajay Maken

First Reported May 16 2012 - Updated May 16 2012 - 1 Documents

Beşiktaş Football Club faces tax evasion charges

/ TODAY'S ZAMAN, İSTANBULThe Beşiktaş Football Club, one of Turkey's leading football clubs, evaded taxes totaling TL 9.4 million over a two-year period from 2005 to 2007 by declaring less income than it actually earned, a report by the Finance Ministry's ... [ Published May 16 2012 by Zaman ]

Entities: Tax Evasion, Yıldırım Demirören, Taxes

First Reported May 15 2012 - Updated May 15 2012 - 1 Documents

Area builder pleads guilty to tax evasion

The owner of RMA Builders and Remodelers, Robert Michael Aasen, pleaded guilty to federal tax evasion charges on Monday. RMA Builders and Remodelers did residential work in Minnesota and other states. Aasen was charged on April 12 with evading federal ... [ Published May 15 2012 by Minneapolis Star Tribune ]

Entities: Tax Evasion, Susan Richard Nelson, Robert Michael, Robert Lewis, Patrick Kennedy

First Reported May 12 2012 - Updated May 12 2012 - 1 Documents

Harry Redknapp

Harry Redknapp: I need a break from football

An exhausted Harry Redknapp has suggested he may need to re-evaluate his role as BBC pundit for the European Championships this summer.The Tottenham Hotspur manager was set to head to Poland and Ukraine to work as an analyst for the corporation's television ... [ Published May 12 2012 by In The News.co.uk ]

Entities: Harry Redknapp, Tottenham Hotspur Plc, Tax Evasion

First Reported May 09 2012 - Updated May 09 2012 - 1 Documents

Former owners of Mulligan’s plead guilty to tax evasion

Two law partners, former owners of Mulligan’s Bar and Restaurant in Howell, admitted their respective roles in a conspiracy to evade taxes, U.S. Attorney Paul J. Fishman announced on April 26.Donald Grasso, 65, of Brielle, and Dale Orlovsky, 66, of Toms ... [ Published May 09 2012 by Tri-Town News ]

Entities: Gross Income, Tax Evasion, Conspiracy, Brielle (United States), Joel A. Pisano

First Reported May 07 2012 - Updated May 08 2012 - 3 Documents

Harry Redknapp calls for bold signings

Harry Redknapp has urged Tottenham to be 'bold' in the transfer market this summer if they are to ensure they finish in the Barclays Premier League top four next season.Spurs looked certain to qualify for next season's Champions League until February ... [ Published May 07 2012 by Mail Online UK ]

Entities: Harry Redknapp, UEFA Champions League, England, Roy Hodgson, Tax Evasion

First Reported May 07 2012 - Updated May 07 2012 - 1 Documents

Foreign airlines dare Senate, NCAA over N230bn refund

The tax evasion controversy involving some foreign airlines may have deepened as the airlines are unwilling to refund N230 billion to the Nigerian Civil Aviation Authority (NCAA).The airlines were asked to refund the money to NCAA for failure to remit ... [ Published May 07 2012 by The Nation Nigeria ]

Entities: National Collegiate Athletic Association, Aviation, British Airways, Tax Evasion, Virgin Atlantic Airways Ltd

First Reported May 02 2012 - Updated May 03 2012 - 2 Documents

Wealthy Americans queue up to surrender US passports in Bern

Rich Americans renouncing US citizenship rose sevenfold since UBS AG whistle-blower Bradley Birkenfeld triggered a crackdown on tax evasion four years ago.About 1,780 expatriates gave up their nationality at US embassies last year, up from 235 in 2008, ... [ Published May 02 2012 by Economic Times ]

Entities: Bern (Switzerland), UBS AG, Taxes

First Reported Apr 28 2012 - Updated Apr 28 2012 - 1 Documents

Cindy Sheehan's Wild Rant over Tax Evasion

Luke Skywalker is alive and well, but he is trapped in Cindy Sheehan’s body. Sheehan, the vitriolic anti-American who owes the government $105,000 in back taxes, was subpoenaed to appear in court in Sacramento. On her blog, she consistently refers to ... [ Published Apr 28 2012 by Breitbart.com ]

Entities: Cindy Sheehan, Tax Evasion, Taxes, Maureen Dowd

Quotes

"That's how it goes. But ultimately, he's done the right thing and he's controlled his own destiny."

AUTO RACING: Will Power wants to win something of significance [San Angelo Standard-Times - May 25 2012]

More Content

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Pacman to earn $26M from bout [ Published 5 hours ago by Philippine Star ]
IndyCar's Power has passion for driving [ Published 14 hours ago by Journal-Gazette ]
Reebok fraud: ED to look into money laundering [ Published May 25 2012 by Hindustan Times ]
Tottenham Club Focus - A season cast in England... [ Published May 25 2012 by A Different League ]
Income Tax surveys at Pune Warriors, Royal Chal... [ Published May 25 2012 by KeralaNext.com ]
Rangers in crisis: Marvin Andrews denies any ta... [ Published May 25 2012 by Glasgow Sunday Mail ]
Power wants to win something of significance - ... [ Published May 25 2012 by Lubbock Online ]
Reebok under tax lens, Adidas seizes goods from... [ Published May 25 2012 by Firstpost.com ]
AUTO RACING: Will Power wants to win something ... [ Published May 25 2012 by San Angelo Standard-Times ]
Rangers administrators handed last chance [ Published May 25 2012 by Telegraph ]
SPL sets Rangers' administrators Duff & Phelps ... [ Published May 24 2012 by Telegraph ]
Reebok India execs under I-T scanner [ Published May 24 2012 by Financial Express ]
Income Tax surveys at Pune Warriors, Royal Chal... [ Published May 24 2012 by NDTV ]
Income-tax dept launches probe into Reebok Indi... [ Published May 24 2012 by NDTV Profit ]
I-T finishes survey ops at IPL franchises [ Published May 24 2012 by DNA India ]
I-T scanner on Reebok India; Dept issues notice... [ Published May 24 2012 by DNA India ]
I-T department probes IPL franchises [ Published May 24 2012 by ESPN Star ]
I-T officers survey RCB, Pune Warriors transact... [ Published May 23 2012 by Deccan Herald ]
Warner and Blazer in new corruption allegations [ Published May 23 2012 by Insideworldfootball ]
Jeffrey Webb elected CONCACAF President promisi... [ Published May 23 2012 by Insideworldfootball ]
IT dept conducts tax evasion surveys on Pune Wa... [ Published May 23 2012 by Indian Express ]
IT dept conducts tax evasion surveys on ... [ Published May 23 2012 by Indian Express ]
Income Tax surveys at offices of IPL franchises [ Published May 23 2012 by rediff.com ]
Pune Warriors, RCB offices under I-T scanner [ Published May 23 2012 by Deccan Herald ]
I-T conducts search in offices of IPL franchises [ Published May 23 2012 by Firstpost.com ]
Azad, Kapil Dev remain in the dark over BCCI be... [ Published May 23 2012 by Firstpost.com ]
Defiant Kirti Azad continues protest [ Published May 23 2012 by Cricbuzz.com ]
BCCI stops benefit payment to Kirti Azad [ Published May 23 2012 by rediff.com ]
BCCI stops payment to Kirti Azad who remains de... [ Published May 23 2012 by NDTV ]
BCCI needs to be transparent and accountable: A... [ Published May 22 2012 by Yahoo! Malaysia ]

Blogs

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Not a Good Week For Falcons Running Backs [ Published May 13 2012 by NFL Gridiron Gab ] By Jake Saltzman It was a historically bad week for Atlanta Falcon running backs, complete with revelations of owed taxes and a roster cut of a player who at one time made more money than any other player at his position. First broke the news ...
The Benefits in Brief: The Belgian Jupiler League [ Published May 09 2012 by BlogsFC Site Wide Feed ] The Jupiler League in Belgium isn’t one of the top leagues in Europe, in fact its rated by UEFA as the 12th best league in Europe, but what does it offer European football, teams, and players? The league is contested by 16 teams, with the top two qualifying ...
Mayweather Vs. Cotto: Manny Pacquiao, Justin Bi... [ Published May 06 2012 by SBNation.com - All Posts ] The immediate aftermath of any boxing fight is always a bit strange. Guys who were attempting to kill each other for more than half an hour instantly become venerated competitors, and the fog of politics and fame that clouds the sport descends once more ...
Why the English should give new coach Hodgson a... [ Published May 02 2012 by CNN World Sport ] Roy Hodgson has already come under intense media scrutiny as England's new manager. (Getty Images) It’s all change in England. There seems to have been a shift in the balance of power in the Premier League, and the country’s Football Association has ...
England NT: Roy Hodgson Takes The Reins [ Published May 02 2012 by Kickette ] Image: AFP PHOTO/OLLY GREENWOOD. You’ve got to hand it to the FA. After months of media speculation that practically rendered any application for the vacant England manager’s job moot (other than Harry Redknapp’s), they announce that Roy Hodgson ...

Audio/Video

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Harry Redknapp not guilty of tax evasion [ Published Feb 08 2012 by ITN News - YouTube ]
Harry Redknapp's conversation with NOTW reporte... [ Published Feb 08 2012 by ITN News - YouTube ]
Harry Redknapp's phone conversation with NoW jo... [ Published Feb 08 2012 by Telegraph TV - YouTube ]
Harry Redknapp: 'tax evasion trial was horrendous' [ Published Feb 08 2012 by Telegraph TV - YouTube ]
Redknapp cleared of tax evasion: Milan Mandaric... [ Published Feb 08 2012 by Telegraph TV - YouTube ]