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A Nigerian court has adjourned a tax evasion case against Binance to next month for possible arraignment of the cryptocurrency exchange and two of its executives after a trial stalled on Wednesday ...
ABUJA (Reuters) -Nigeria has filed tax evasion charges against cryptocurrency platform Binance and is seeking an international arrest warrant for the company's regional manager for Africa who fled ...
A Binance executive taken into custody last month in Nigeria fled the country just days before authorities announced tax evasion charges against him, a colleague, and the crypto exchange.
Starbucks' footprint in the United States, showing saturation of metropolitan areas. Some of the methods Starbucks has used to expand and maintain their dominant market position, including buying out competitors' leases, intentionally operating at a loss, and clustering several locations in a small geographical area (i.e., saturating the market), have been labeled anti-competitive by critics. [14]
The Nigerian Senate refused to confirm Magu as chairman of the agency twice due to security reports by law enforcement agencies in the country. [ 11 ] On July 6, 2020, Magu was arrested by operatives of the State Security Service and the Nigeria Police Force and driven to the Aso Villa where he was made to answer questions on alleged corruption ...
Tax avoidance is a course of action designed to conflict with or defeat the evident intention of Parliament: IRC v Willoughby. [ 39 ] Tax mitigation is conduct which reduces tax liabilities without "tax avoidance" (not contrary to the intention of Parliament), for instance, by gifts to charity or investments in certain assets which qualify for ...
Tax evasion charges against him and another official who left Nigeria in March were dropped last week. Two U.S. lawmakers have urged the United States embassy in Nigeria to seek the release of ...
Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income ...