tax evasion

(Dec 14): Wealthy Chinese are rushing to shelter assets and income in overseas trusts before new tax rules go into effect next month, including provisions that target offshore holdings.

(Sept 12): Up until a few months ago, the future looked bright for Fan Bingbing. As one of China’s biggest movie stars, she had featured in a couple of Hollywood superhero blockbusters and scores of local films, with many other projects in the pipeline.

(Jan 11): South Korea’s justice minister said on Thursday the government is preparing a bill to ban cryptocurrency trading, throwing the virtual coin market into turmoil as the nation’s police and tax authorities raided local exchanges on alleged tax

GENEVA/ZURICH (April 4): The latest probe into Credit Suisse Group AG is a blow, not just for the firm but also for the Swiss attorney-general, who didn’t know some of the bank’s offices were going to be raided. This week, Swiss authorities are ba

MUMBAI (Nov 22): Serpentine queues spilling from banks. Parents worried that they can’t provide for their families. Prime Minister Narendra Modi appealing to Indians to bear the pain for just a little while longer.

NEW DELHI (Nov 17): Halfway through his first term as India’s prime minister, Modi and his Bharatiya Janata party have a mixed record in power. Growth is expected to be around 7.7% in the year through March and Modi passed a goods and services tax. Th

SINGAPORE (Sept 19): Nomura is maintaining its 2016 fiscal deficit forecast for Indonesia at 2.9% of GDP despite noting “good progress” of the nation’s recent tax amnesty deal.

SINGAPORE (Sept 13): Nevermind that Singapore is experiencing one of the worst property slumps in its history, demand for luxury housing is suddenly coming from an unexpected group: wealthy Indonesians.