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                                        <title>Tax Evasion | MalaysiaNow</title>
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                                <title><![CDATA[ Report customs duty evasion and get 10% reward, says deputy finance minister ]]></title>
                                <link>https://www.malaysianow.com/news/2023/07/20/report-customs-duty-evasion-and-get-10-reward-says-deputy-finance-minister</link>
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                                <dc:creator><![CDATA[ Bernama ]]></dc:creator>
                                <pubDate>Thu, 20 Jul 2023 01:07:00 GMT</pubDate>
                                <description><![CDATA[ The goods include cigarettes, liquor and vehicles with the identity of the informant to be kept confidential. ]]></description>
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                                <title><![CDATA[ Najib and son filed appeal to avoid paying tax, court told ]]></title>
                                <link>https://www.malaysianow.com/news/2023/06/14/najib-and-son-filed-appeal-to-avoid-paying-tax-court-told</link>
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                                <pubDate>Wed, 14 Jun 2023 11:49:00 GMT</pubDate>
                                <description><![CDATA[ Federal Court judge Nallini Pathmanathan opposed their appeal, saying the country needed to collect tax. ]]></description>
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                                <title><![CDATA[ Philippines' Nobel laureate Ressa cleared of tax evasion, calls verdict win for justice ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2023/01/18/philippines-nobel-laureate-ressa-cleared-of-tax-evasion-calls-verdict-win-for-justice</link>
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                                <dc:creator><![CDATA[ Reuters ]]></dc:creator>
                                <pubDate>Wed, 18 Jan 2023 03:34:00 GMT</pubDate>
                                <description><![CDATA[ The tax evasion case stemmed from accusations by the state revenue agency that Rappler had omitted from its tax returns the proceeds of a 2015 sale of depositary receipts to foreign investors. ]]></description>
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                                <title><![CDATA[ Trump Organization, ex-CFO to face October criminal tax fraud trial ]]></title>
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                                <pubDate>Sat, 13 Aug 2022 00:40:00 GMT</pubDate>
                                <description><![CDATA[ In the indictment, the Trump Organization and Weisselberg are accused of having defrauded tax authorities over 15 years by awarding 'off-the-books' benefits to company executives. ]]></description>
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                                <title><![CDATA[ Trump pays US$110,000 fine for blocking New York state tax probe ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2022/05/21/trump-pays-us110000-fine-for-blocking-new-york-state-tax-probe</link>
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                                <pubDate>Sat, 21 May 2022 00:27:16 GMT</pubDate>
                                <description><![CDATA[ Trump was ordered to pay US$10,000 a day for as long as he refused to provide accounting and tax documents as part of a civil investigation against the Trump Organization family business. ]]></description>
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                                <title><![CDATA[ Accountants drop Trump, say records can’t be relied upon ]]></title>
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                                <pubDate>Tue, 15 Feb 2022 03:58:10 GMT</pubDate>
                                <description><![CDATA[ Mazars informed the Trump Organization in a letter last Wednesday that it would no longer work for the company, which is being probed by New York prosecutors for alleged fraud. ]]></description>
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                                <title><![CDATA[ Multiple agencies probing businessman for tax fraud, 1MDB-style money laundering ]]></title>
                                <link>https://www.malaysianow.com/news/2021/07/23/multiple-agencies-probing-businessman-for-tax-fraud-1mdb-style-money-laundering</link>
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                                <dc:creator><![CDATA[ MalaysiaNow ]]></dc:creator>
                                <pubDate>Fri, 23 Jul 2021 03:50:23 GMT</pubDate>
                                <description><![CDATA[ Investigations have to do with lucrative contracts from a foreign government, the profits of which were never declared by the businessman. ]]></description>
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                                <title><![CDATA[ US billionaires accused of avoiding income tax ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2021/06/09/us-billionaires-accused-of-avoiding-income-tax</link>
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                                <dc:creator><![CDATA[ AFP ]]></dc:creator>
                                <pubDate>Wed, 09 Jun 2021 01:22:34 GMT</pubDate>
                                <description><![CDATA[ Journalism nonprofit ProPublica says the billionaires did nothing illegal in their tax declarations, but employed tax-avoidance strategies 'beyond the reach of ordinary people'. ]]></description>
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                                <title><![CDATA[ Rosmah’s trial for money laundering, tax evasion to start in November ]]></title>
                                <link>https://www.malaysianow.com/news/2021/02/25/rosmahs-trial-for-money-laundering-tax-evasion-to-start-in-november</link>
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                                <dc:creator><![CDATA[ Bernama ]]></dc:creator>
                                <pubDate>Thu, 25 Feb 2021 06:40:41 GMT</pubDate>
                                <description><![CDATA[ Her trial will begin after the High Court has heard her defence on the corruption case in relation to a solar hybrid project for rural schools in Sarawak. ]]></description>
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                                <title><![CDATA[ Software creator McAfee remanded in jail in Spain ]]></title>
                                <link>https://www.malaysianow.com/out-there-now/2020/12/18/software-creator-mcafee-remanded-in-jail-in-spain</link>
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                                <dc:creator><![CDATA[ AFP ]]></dc:creator>
                                <pubDate>Fri, 18 Dec 2020 00:56:54 GMT</pubDate>
                                <description><![CDATA[ The 75-year-old has been held at a prison near Barcelona since he was arrested in the Spanish city in October just as he was about to board a flight to Istanbul. ]]></description>
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