TAX EVASION

The Federal Government has launched the National Electronic Invoicing Inter-Agency Steering Committee to supervise the introduction of a new digital platform called the Merchant Buyer Solution. This platform is designed …

The Kenya Revenue Authority (KRA) has opened investigations against food producer Kakuzi over allegations of paying less tax as a result of cross-border financial deals with its majority shareholder Camellia …

Spanish prosecutors have called for more than eight years in prison and a fine of about $24 million for Shakira over alleged tax fraud, as the authorities push ahead with …