evasion

Amir Bruno Elmaani, the 31-year-old founder of the now-defunct cryptocurrency scheme Oyster Protocol has been handed the maximum sentence of four years in prison for tax evasion.The United States Attorney’s Office said on Oct. 31 that…

Economy Kenya targets Chinese imports in new tax evasion crackdown Wednesday September 20 2023 Customers look for TV sets at one of electronics shops along Luthuli Avenue. FILE PHOTO | NMG Chinese imports are set for tighter…

Former Israeli Industrialists Association president Shraga Brosh was found guilty of tax evasion and fraud in the Tel Aviv Magistrates Court. In the indictment against Brosh and his accountant, Michael Bar-Livav, who is…