Fanmilk, Adonko ,Trust Link, several companies cited in tax evasion, money laundering scandal
Documents obtained by GhanaWeb indicate that over 1,300 companies were cited by the Ghana Revenue Authority (GRA) for perpetrating fraud using the Import Declaration Forms (IDF) regime between 2021 and…
‘Bitcoin Jesus’ Pays Trump Ally Roger Stone $600,000 to Lobby Against Exit Tax – Decrypt
CNN — Mexican President Claudia Sheinbaum says her government plans to ban advertisements from the US Department of Homeland Security, which have broadcast across the country in recent weeks and…
Cogan Station contractor sentenced for tax evasion
Ten ways that Saudi Arabia violates human rights Saudi Arabia makes headlines hosting glittering events, securing famous footballers including Cristiano Ronaldo to play in its national league, and for innventive…
US$9 billion lost annually to corruption, tax evasion and smuggling
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Assistance to Germany and Slovenia in operation against illegal labour and tax evasion: three arrests
Amnesty International released an extensive report on Wednesday denouncing human rights violations in Mozambique following the 2024 elections. In the report, Amnesty International evaluated human rights abuses committed by Mozambican…
FanMilk, Kantanka, Trassaco, several companies cited in tax evasion, money laundering scandal
‘People will fight back’: Advocates react to Trump’s ‘war on DEI’ Advocates of diversity, equity and inclusion, or DEI, are criticizing U.S. President Donald Trump for shutting down government diversity…
Indictment: Kansas realtor, husband gave donations to fake church they created
WASHINGTON – The US Justice Department is reassigning about a dozen senior career attorneys from its civil rights unit, four people familiar with the matter said on April 22, as…
FBR restrained from taking action against designer Nomi Ansari in tax evasion case
More than 30 pro-Palestinian activists have filed a civil rights lawsuit against UCLA, alleging the university “repeatedly and systemically” violated the civil rights of protesters during demonstrations at the campus…
Media company accused of significant tax evasion
On April 23, 2025, President Donald Trump issued an executive order (EO) calling for an end to disparate impact liability for discrimination and ordering federal enforcement agencies to stop enforcement…
Hughbanks pleads not guilty in tax evasion case
A former professor at Colorado Mesa University is suing the Grand Junction institution, claiming that her firing was a result of workplace discrimination. Ana Berrizbeitia filed the civil suit April…
