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Tax evasion

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36 total articles tracked

August 2015

August 21, 2015

New Law Issued: Banks Required to Provide Individuals' Information to Tax Organization

Iran has enacted a new law requiring banks and government entities to share individuals' financial information with the Tax Affairs Organization to combat tax evasion.…

📰 Radio Farda 🕐 Aug 21, 2015
August 12, 2015

Continuation of the Trial of Khadija Ismayilova, Colleague of Radio Free Europe

Khadija Ismayilova, a jailed journalist from Azerbaijan, is facing trial on charges of financial abuse and tax evasion, which she claims are politically motivated. The…

📰 Radio Farda 🕐 Aug 12, 2015
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