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Carian mengenai topik tax+evasion

Dapatkan berita terkini mengenai tax+evasion dari Astro Awani

Taiwan hopeful of reaching tax deal with US next year

Taiwan hopeful of reaching tax deal with US next year

The agreement, similar to a treaty, would facilitate investment, protect against tax evasion and allow businesses in both the United States and Taiwan to avoid double taxation.
Wed Oct 25 2023
Dec 13: Hearing of Rosmah's application to strike out money laundering, tax evasion charges

Dec 13: Hearing of Rosmah's application to strike out money laundering, tax evasion charges

Datin Seri Rosmah Mansor claimed that all the charges against her are baseless, defective and did not disclose any offence in law.
Thu Sep 07 2023
Philippines' Nobel laureate Ressa cleared of tax evasion, calls verdict win for justice

Philippines' Nobel laureate Ressa cleared of tax evasion, calls verdict win for justice

Philippine Nobel laureate Maria Ressa and her news site Rappler were acquitted by a court of tax evasion charges.
Wed Jan 18 2023
March 17 hearing for Rosmah's bids to recuse judge in money laundering case

March 17 hearing for Rosmah's bids to recuse judge in money laundering case

Rosmah Mansor's two appeals to disqualify Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case will be heard on March 17 next year.
Fri Dec 23 2022
Rosmah's money laundering, tax evasion trial set for 15 days beginning May 12, 2023

Rosmah's money laundering, tax evasion trial set for 15 days beginning May 12, 2023

The High Court today fixed 15 days from May 12 next year for Datin Seri Rosmah Mansor's money laundering and tax evasion trial.
Thu Dec 01 2022
Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22

Rosmah's appeals to recuse judge in money laundering case to be heard on Nov 22

Rosmah Mansor's two appeals to remove High Court Judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion case, will be heard on Nov 22 in the Court of Appeal.
Thu Jul 14 2022
Rosmah fails for second time to recuse judge from hearing money laundering case

Rosmah fails for second time to recuse judge from hearing money laundering case

Rosmah failed again to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.
Mon Apr 25 2022
Lawyer tests positive for COVID-19, Rosmah's trial postponed

Lawyer tests positive for COVID-19, Rosmah's trial postponed

Rosmah Mansor's hearing involving money laundering and tax evasion charges scheduled today at the High Court, has been postponed to March 2 after one of her lawyers tested positive for COVID-19.
Fri Feb 18 2022
Prosecution to file preliminary objection against Rosmah's bid to disqualify Sri Ram

Prosecution to file preliminary objection against Rosmah's bid to disqualify Sri Ram

The prosecution will file a preliminary objection against Rosmah Mansor's bid to disqualify Gopal Sri Ram from acting as the lead prosecutor in her money laundering and tax evasion trial.
Thu Feb 03 2022
Rosmah files new application to recuse judge from hearing money laundering case

Rosmah files new application to recuse judge from hearing money laundering case

Datin Seri Rosmah Mansor has filed a new application to recuse High Court judge Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.
Wed Jan 12 2022
Rosmah applies for stay of proceedings on money laundering case

Rosmah applies for stay of proceedings on money laundering case

Datin Seri Rosmah Mansor today applied for a stay of proceedings on her money laundering and tax evasion trial which was scheduled to begin on Wednesday.
Mon Jan 10 2022
Rosmah fails to recuse judge in solar case to hear her money laundering trial

Rosmah fails to recuse judge in solar case to hear her money laundering trial

Rosmah Mansor's money laundering and tax evasion case will be heard before the same judge hearing her ongoing graft trial over the RM1.25 billion solar hybrid project for rural schools in Sarawak.
Tue Dec 14 2021
Dec 14 hearing of Rosmah's application to recuse judge in AMLA, tax evasion case

Dec 14 hearing of Rosmah's application to recuse judge in AMLA, tax evasion case

The High Court will hear on Dec 14 an application by Datin Seri Rosmah Mansor to recuse High Court Judge Mohamed Zaini Mazlan from hearing her case on money laundering (AMLA) and for tax evasion.
Fri Nov 12 2021
Rosmah seeks to recuse judge from RM7mil money laundering case

Rosmah seeks to recuse judge from RM7mil money laundering case

Rosmah has filed an application to recuse High Court Justice Mohamed Zaini Mazlan from presiding over her money laundering and tax evasion trial.
Thu Nov 11 2021
Rosmah's money laundering and tax evasion trial to begin in November

Rosmah's money laundering and tax evasion trial to begin in November

Deputy public prosecutor Poh Yih Tinn said Justice Mohamed Zaini fixed the dates during the case management today.
Thu Feb 25 2021
Akaun Fleksibel KWSP bantu penuhi keperluan kecemasan pencarum - Pakar

Akaun Fleksibel KWSP bantu penuhi keperluan kecemasan pencarum - Pakar

Ia merupakan antara alternatif KWSP untuk memenuhi keperluan dan dana kecemasan pencarum dalam mendepani cabaran menjalani kehidupan sebelum bersara.
Thu Apr 25 2024
Trend kenaikan harga emas di Malaysia mungkin berkekalan - Penganalisis

Trend kenaikan harga emas di Malaysia mungkin berkekalan - Penganalisis

Trend kenaikan harga emas di Malaysia mungkin akan berterusan, didorong oleh gabungan pelbagai faktor ekonomi global dan gelagat pelabur.
Thu Apr 25 2024
Capital A akan jual 100 peratus kepentingan dalam AirAsia Aviation Group, AirAsia dengan harga RM6.8 bilion

Capital A akan jual 100 peratus kepentingan dalam AirAsia Aviation Group, AirAsia dengan harga RM6.8 bilion

Ia memeterai perjanjian jual beli saham bersyarat dengan AAG untuk menjual AAAGL bernilai RM3 bilion manakala AAB dengan harga RM3.8 bilion.
Thu Apr 25 2024
Jawatankuasa RTG pertimbang senaraikan Nurul Izzah dalam program Fast Track RTG

Jawatankuasa RTG pertimbang senaraikan Nurul Izzah dalam program Fast Track RTG

Hannah berkata segala keputusan mengenai program berkenaan akan dibincangkan dan diputuskan bersama jawatankuasa program.
Thu Apr 25 2024
KWSP: Mengimbangi mandat persaraan dan sokongan kelangsungan ekonomi ahli - Pakar

KWSP: Mengimbangi mandat persaraan dan sokongan kelangsungan ekonomi ahli - Pakar

Mohd Afzanizam menegaskan bahawa KWSP bukan satu-satunya organisasi yang bertanggungjawab dari segi menambah baik kehidupan masyarakat.
Thu Apr 25 2024
CAP minta kerajaan pertimbang tubuh Suruhanjaya Amal Malaysia

CAP minta kerajaan pertimbang tubuh Suruhanjaya Amal Malaysia

Mohideen berkata suruhanjaya itu pernah dicadangkan oleh bekas Timbalan Perdana Menteri Datuk Seri Wan Azizah Wan Ismail pada 2020.
Thu Apr 25 2024
Pos Malaysia yakin catat keputusan kewangan lebih baik di masa hadapan

Pos Malaysia yakin catat keputusan kewangan lebih baik di masa hadapan

Ia antara lain menyasarkan pengoptimuman sumber dan mengurangkan risiko berkaitan trend penurunan jumlah mel untuk menyokong pertumbuhan.
Thu Apr 25 2024
SPR India tuntut maklum balas aduan terhadap Modi, Rahul Gandhi

SPR India tuntut maklum balas aduan terhadap Modi, Rahul Gandhi

Suruhanjaya Pilihan Raya India hari ini memaklumkan pihaknya sudah meminta maklum balas daripada parti pemerintah Bharatiya Janata Party (BJP) dan parti pembangkang, Kongres.
Thu Apr 25 2024
Penguin maharaja berdepan kepupusan akibat pencairan ais

Penguin maharaja berdepan kepupusan akibat pencairan ais

Spesies penguin terbesar di dunia, penguin maharaja terus berdepan ancaman apabila habitatnya terjejas akibat perubahan iklim. Selain pernah disifatkan bakal pupus menjelang tahun 2050, saintis dari Pusat Penyelidikan British Antarctic Survey pada Khamis memberitahu perubahan iklim memberi kesan terhadap kecairan ais di wilayah beku Antartika yang menjadi habitat buat koloni penguin maharaja.
Thu Apr 25 2024
ANCC2024: Astro, NACSA bekerjasama anjur 'coding challenge'

ANCC2024: Astro, NACSA bekerjasama anjur 'coding challenge'

Diilhamkan daripada komitmen Astro dan NACSA untuk memupuk langkah keselamatan siber yang proaktif, pertandingan itu juga bertujuan untuk menormalisasikan navigasi digital yang selamat dalam ruang siber.
Thu Apr 25 2024