26 Search Results for "evasion"
Two company directors charged with tax evasion in JB court
25 Oct 2023
JB company director slapped with RM1.284mil penalty for tax evasion
17 Oct 2023
High Court fixes Dec 13 to hear Rosmah's application to strike out 17 charges
7 Sep 2023
'Unemployed' Rosmah received large sums of money in her account, court hears
24 Aug 2023
Rosmah’s RM7.1mil money laundering and tax evasion case: Judge says trial must go on
24 Aug 2023
RM38mil cash, 200kg of gold seized in multi-agency takedown of smuggling syndicate
26 Jul 2023
Batu Pahat businessman charged with evading over RM500K in tax
14 May 2023
Rosmah's money laundering trial vacated after she seeks to have charges dropped
12 May 2023
New judge presiding over Rosmah's money laundering, tax evasion case
23 Mar 2023
Appeals Court sets March 17 to hear Rosmah's bid to recuse judge in money laundering trial
23 Dec 2022
Rosmah's RM7mil money laundering and tax evasion case to go on trial next May
1 Dec 2022
Court sets Dec 1 for mention of Rosmah's RM7mil money laundering, tax evasion case
29 Nov 2022
Rosmah fails in second bid to recuse judge in money-laundering trial
25 Apr 2022
Slippery cooking oil companies caught avoiding taxes
23 Mar 2022
Judge should recuse himself due to involvement in multiple cases linked to Rosmah and family
2 Mar 2022
High Court to hear Rosmah's objection on Friday (Feb 18) over Sri Ram representing himself
17 Feb 2022
Prosecution to file preliminary objection on Rosmah's application to disqualify Sri Ram
3 Feb 2022
Rosmah's trial postponed to Feb 3 after lead counsel gets Covid-19
24 Jan 2022
Rosmah files second bid to recuse judge from presiding over money laundering, tax evasion trial
12 Jan 2022
Court sets Dec 14 to hear Rosmah’s bid to recuse judge in money laundering, tax evasion case
12 Nov 2021
Zahid denies trying to evade tax after name allegedly included in Pandora Papers exposé
4 Oct 2021
Antivirus pioneer John McAfee dies by suicide in Spanish prison
24 Jun 2021
Jomo: More effective tax system needed to boost national income
25 Sep 2019
Ronaldo fined for tax evasion, avoids jail
23 Jan 2019
China hits actress Fan Bingbing with huge fines for tax evasion
3 Oct 2018
Fan Bingbing ‘disappeared’ since July 2018
24 Sep 2018