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evasion

Court drops Binance executive from tax evasion charges, proceeds against crypto company

by Ron Morgan
Court drops Binance executive from tax evasion charges, proceeds against crypto company

The Federal High Court in Abuja has dropped the executive of Binance Holdings Limited, Tigran Gambaryan, from the alleged tax evasion charge preferred against the company by the Federal Inland …

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At the Trump trial, the grilling of Michael Cohen commences

by Walter Watson
At the Trump trial, the grilling of Michael Cohen commences

The grilling of the star witness in Donald Trump’s criminal trial has commenced. The former president’s lawyers cast his ally-turned-nemesis Michael Cohen as an impulsive, biased and ill-tempered narrator. The …

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Shakira admits to tax fraud in long-running Spanish case, gets suspended sentence

by Walter Watson
Shakira admits to tax fraud in long-running Spanish case, gets suspended sentence

After having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal to avoid the risk of going to prison on the opening day of her …

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