Tax evasion
فرار مالیاتی
Financial crime / typology
📰 Recent Mentions
View Timeline →Collection of Over 6,000 Billion Tomans from Tax Evasion Combat in Kerman Mines
The Kerman Province tax authority reported the successful collection of over 6,000 billion tomans due to efforts against tax evasion in the mining sector. This…
Economy Minister Apologizes to the People
The Iranian Minister of Economic Affairs has apologized to citizens for economic hardships caused by inflation. He outlined measures being taken by the ministry to…
Discovery of Over 5,000 Trillion Rials in Tax Evasion in Mazandaran
Mazandaran's tax authority reported significant findings in combating tax evasion, issuing 259 tax assessments totaling over 5,218 trillion rials. This highlights ongoing efforts to improve…
Tax Evasion of 360 Billion Tomans Linked to Glove Production!
A glove manufacturer in Qazvin has been found to have evaded taxes amounting to 360 billion tomans. This significant tax evasion raises concerns about compliance…
Conviction of 28 Managers and Employees in Judicial Courts of Kohgiluyeh and Boyer-Ahmad This Year
28 managers and employees were convicted in Kohgiluyeh and Boyer-Ahmad Province for various offenses. The actions taken also included preventing significant tax evasion and canceling…
Prosecutor of Qom Emphasizes Firm Action Against Tax Evasion
The Prosecutor of Qom has announced the creation of a dedicated branch to tackle tax evasion cases, stressing the importance of prompt and precise legal…
Joe Biden Signed a Pardon for His Son, Hunter
President Joe Biden has pardoned his son Hunter in two legal cases that could have resulted in prison time. This decision comes amid political pressures…
Joe Biden Pardons His Son Using Presidential Powers
President Joe Biden has pardoned his son, Hunter Biden, amidst ongoing federal investigations into Hunter's financial matters. Biden claims the prosecution is politically motivated and…
Radio Free Europe Calls for Release of Its Journalist from Azerbaijani Prison
Radio Free Europe has called for the release of journalist Farid Mehralizadeh, who has been detained in Azerbaijan for five months on various charges, which…
94 Billion Tomans Paid from 4,500 Billion Tomans Tax on Luxury Residential Owners
The Iranian government has collected only 94 billion tomans from luxury property taxes amounting to 4,463 billion tomans, highlighting widespread tax evasion among the wealthy.…
Hunter Biden Accepts All Charges in Tax Evasion Case
Hunter Biden has admitted to all charges in a federal tax evasion case involving $1.4 million in unpaid taxes from 2016 to 2019. This surprising…
Housing Deposit Loans Increased, Landlords Raised Rent by 50%
The increase in housing deposit loans to 200 million tomans has led landlords in Tehran to raise rents by 50%, creating significant challenges for tenants.…
G20 Finance Ministers Meeting; Lula Warns About Global Hunger
Brazil's President Lula calls for global cooperation to combat hunger ahead of the G20 finance ministers' meeting, highlighting the unacceptable persistence of hunger in the…
Oxfam: The Wealthiest 1% of the World's Population Accumulated $42 Trillion Over the Past Decade
Oxfam reported that the wealthiest 1% accumulated $42 trillion over the last decade, while their tax contributions have significantly decreased, worsening global inequalities. Brazil is…
Shakira Breaks Silence After 7 Years: Women No Longer Cry
Shakira has released her first album in seven years, titled 'Women No Longer Cry', reflecting her personal challenges and emphasizing resilience and empowerment for women.…
U.S. House of Representatives Votes to Initiate Impeachment Investigations Against Joe Biden
The U.S. House of Representatives has voted to initiate impeachment investigations against President Joe Biden, with all Republican members in support. This move comes as…
General Budget for 2024 Rejected in Parliament
The Iranian Parliament rejected the proposed 2024 national budget, citing ambiguities and concerns over tax increases. The government has a week to revise and resubmit…
Investigation into the U.S. President Begins; Impeachment of Biden Possible Due to 'Abuse of Power'
The Speaker of the U.S. House, Kevin McCarthy, announced an investigation into President Biden regarding his son Hunter's foreign business dealings, potentially leading to impeachment.…
30 Billion Toman Tax for Influencers; Tax Collection Has Become Security-Related
The Iranian government is intensifying tax collection efforts on social media influencers, with significant tax assessments made for those with large followings. This move reflects…
New European Regulations for Cryptocurrency Market Approved
The European Union has approved new regulations to regulate the cryptocurrency market, aimed at combating tax evasion and fraud. This marks a significant step as…