Tax fraud

New York art dealer linked to fakes charged with tax fraud

23 May 2013

US federal prosecutors have charged a New York art dealer with tax fraud in connection with the sale of paintings she claimed to be the works of celebrated artists, but some of which the...

5:23AM

EU leaders face tough talks at tax-fraud summit

22 May 2013

EU leaders tackle tax fraud said to cost a trillion euros a year at a summit on Wednesday in the hope that tightening up the rules will help restore faith in European integration and raise revenue...

6:06PM

Talking points

22 May 2013

Li Keqiang continues his first international tour as premier, arriving in Islamabad for discussions with the new leaders of Beijing's traditional South Asian ally, Pakistan.

2:53AM

French ministers face first-ever assets declaration

15 Apr 2013

French ministers will for the first time on Monday disclose their personal wealth in a move President Francois Hollande hopes will restore confidence in his scandal-hit Socialist government.

8:53PM

Group finds offshore money of Malaysian politicians

11 Apr 2013

Malaysian politicians and their relatives have parked their wealth in offshore companies, while some of Indonesia's richest families have shifted money to these offshore havens, according to the...

5:07AM

British Virgin Islands slam company leaks as 'illicit'

10 Apr 2013

The government of the British Virgin Islands (BVI) called the investigation by International Consortium of Investigative Journalists (ICIJ) into BVI’s financial services industry “illicit”.

10:28AM

6 comments

Opinion

Alex Lo

A dangerous demagogue in our midst

3 comments

4:18AM

Jake Van Der Kamp

Ferry subsidies to push rents up further

3 comments

4:27AM

French ministers ordered to publish assets within days amid tax fraud scandal

France's Socialist government said it had ordered ministers to declare their assets publicly within days, as it seeks to limit the damage from a tax fraud scandal involving a former minister.

4:35AM