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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
Putrajaya hargai usaha Syria jadi perantara rundingan damai

Putrajaya hargai usaha Syria jadi perantara rundingan damai

Malaysia telah menzahirkan penghargaan penting Qatar dalam usaha tanpa henti untuk menjadi perantara rundingan perdamaian antara Hamas dan Israel.

Menteri Luar, Datuk Seri Mohamad Hasan berkata, perkara itu telah disampaikan dalam pertemuan beliau dengan Perdana Menteri merangkap Menteri Luar Qatar, Sheikh Mohammed Abdulrahman Jassim Al-Thani dalam pertemuan mereka pada Ahad.
Sun May 12 2024
Berita tempatan pilihan sepanjang hari ini

Berita tempatan pilihan sepanjang hari ini

Berikut adalah berita yang paling menjadi tumpuan sepanjang Ahad, 12 Mei 2024.
Sun May 12 2024
Berita antarabangsa pilihan sepanjang hari ini

Berita antarabangsa pilihan sepanjang hari ini

Antara pelbagai berita luar negara yang disiarkan di Astro AWANI, berikut adalah yang paling menjadi tumpuan sepanjang hari ini.
Sun May 12 2024
Panas! Didi Astillah spill the tea lagi - Masa bersama isteri orang anak tiga dari Terengganu, itu apa pula?”

Panas! Didi Astillah spill the tea lagi - "Masa bersama isteri orang anak tiga dari Terengganu, itu apa pula?”

Susulan kemunculan, penyanyi Aliff Aziz menerusi temu bual bersama program Melodi pada Ahad, kini adik iparnya, Didi Astillah membuat pendedahan terbaharu yang mengejutkan.
Sun May 12 2024
Mahkamah Nepal perintah had permit mendaki Everest

Mahkamah Nepal perintah had permit mendaki Everest

Puncak Himalaya adalah lapan daripada 10 puncak tertinggi di dunia dan menerima ratusan pendaki setiap musim bunga, ketika suhu panas dan angin biasanya tenang.
Sun May 12 2024
Hospital khas Kuwait di Rafah mohon perlindungan antarabangsa

Hospital khas Kuwait di Rafah mohon perlindungan antarabangsa

Hospital Khas Kuwait turut diduduki sebilangan besar delegasi perubatan dari Malaysia dan Indonesia.
Sun May 12 2024
Iraq-Syria tandatangani perjanjian, perangi puak pengganas

Iraq-Syria tandatangani perjanjian, perangi puak pengganas

Kementerian Luar Iraq dan Syria tandatangani perjanjian keselamatan pada Ahad, antara lain merangkumi usaha memerangi dadah, mengawal sempadan antarabangsa, dan menghapuskan kumpulan pengganas.
Sun May 12 2024
Projek Sistem Kawalan Diesel Bersubsidi diperluas kepada 14 kenderaan

Projek Sistem Kawalan Diesel Bersubsidi diperluas kepada 14 kenderaan

Kementerian Perdagangan Dalam Negeri dan Kos Sara Hidup (KPDN) memperluaskan projek Sistem Kawalan Diesel Bersubsidi (SKDS) 2.0 Fasa Dua kepada 14 jenis kenderaan barangan mulai esok.
Sun May 12 2024
Bank Dunia ikrar sokongan kecemasan

Bank Dunia ikrar sokongan kecemasan

Bank Dunia menyediakan bantuan kecemasan kepada Rio Grande do Sul, yang terjejas teruk akibat hujan dan banjir baru-baru ini, dengan angka kematian mencecah 136 orang.
Sun May 12 2024
Seorang lagi warga India ditangkap di Kanada

Seorang lagi warga India ditangkap di Kanada

Polis Kanada telah menangkap seorang lagi warga India berhubung pembunuhan pemimpin Sikh Hardeep Singh Nijjar tahun lepas pada Sabtu.
Sun May 12 2024