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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
Kebakaran hutan tanah gambut di Rompin dijangka dipadamkan sepenuhnya seminggu lagi

Kebakaran hutan tanah gambut di Rompin dijangka dipadamkan sepenuhnya seminggu lagi

Kebakaran di kawasan hutan tanah gambut di Rompin sejak Sabtu lepas dijangka dapat dipadamkan sepenuhnya dalam tempoh seminggu lagi.
Tue Apr 30 2024
Fahmi bidas kenyataan Dr Afif mengenai calon PH bagi PRK

Fahmi bidas kenyataan Dr Afif mengenai calon PH bagi PRK

Fahmi membidas Ahli Majlis Pimpinan Tertinggi Bersatu Dr Afif Bahardin yang dianggapnya membuat kenyataan seksis terhadap calon PH bagi PRK KKB, Pang Sock Tao.
Tue Apr 30 2024
Etika kewartawanan bezakan wartawan warga dengan pengamal media sebenar - Fahmi

Etika kewartawanan bezakan wartawan warga dengan pengamal media sebenar - Fahmi

Etika kewartawanan yang teguh amat penting dalam memastikan kemampanan industri media di negara ini.
Tue Apr 30 2024
Lebih 10,000 orang hilang di bawah runtuhan di Semenanjung Gaza sejak 7 Okt

Lebih 10,000 orang hilang di bawah runtuhan di Semenanjung Gaza sejak 7 Okt

Perkhidmatan Pertahanan Awam Palestin pada Selasa berkata lebih 10,000 orang masih hilang di bawah runtuhan di seluruh Semenanjung Gaza sejak bermulanya serangan Israel pada 7 Okt 2023.
Tue Apr 30 2024
TLDM lancar penjajaran Pelan Transformasi 15to5

TLDM lancar penjajaran Pelan Transformasi 15to5

TLDM akan melancarkan dokumen Platform semasa Pameran Perkhidmatan Pertahanan Asia (DSA) 2024 berlangsung pada 6 hingga 9 Mei ini.
Tue Apr 30 2024
Menteri Pertahanan Malaysia, Indonesia bincang keselamatan, kesiapsiagaan masa depan serantau

Menteri Pertahanan Malaysia, Indonesia bincang keselamatan, kesiapsiagaan masa depan serantau

Pertemuan Datuk Seri Mohamed Khaled Nordin dan Prabowo Subianto hari ini membincangkan pelbagai isu termasuk cabaran keselamatan dan mempromosi kestabilan di rantau Asia Tenggara.
Tue Apr 30 2024
PM Anwar, Menteri Ekonomi Indonesia sepakat dorong ASEAN-GCC jadi kekuatan ekonomi baharu

PM Anwar, Menteri Ekonomi Indonesia sepakat dorong ASEAN-GCC jadi kekuatan ekonomi baharu

Anwar dan Airlangga Hartarto percaya dialog strategik ASEAN-GCC di WEF penting sebagai momentum dalam mengukuhkan kerjasama ASEAN dan GCC, khususnya bagi perdagangan dan pelaburan.
Tue Apr 30 2024
Najib dapat persetujuan Kabinet sebelum luluskan surat sokongan bon US$3 bilion

Najib dapat persetujuan Kabinet sebelum luluskan surat sokongan bon US$3 bilion

Mahkamah Tinggi di sini hari ini diberitahu Najib telah mendapatkan persetujuan sebulat suara daripada menteri-menteri Kabinet sebelum meluluskan surat sokongan berhubung penerbitan bon.
Tue Apr 30 2024
Persidangan Ulama Sedunia fokus peranan pemimpin agama memelihara keamanan - Mohd Na'im

Persidangan Ulama Sedunia fokus peranan pemimpin agama memelihara keamanan - Mohd Na'im

Persidangan itu akan menjadi wadah bagi membincangkan peranan pemimpin agama dunia dalam memelihara keamanan dan kesejahteraan sejagat.
Tue Apr 30 2024
AWANI 7:45 [30/04/2024] – SPRM ambil keterangan MB Perlis | Buru tanpa kompromi | PM minta negara Arab tegas

AWANI 7:45 [30/04/2024] – SPRM ambil keterangan MB Perlis | Buru tanpa kompromi | PM minta negara Arab tegas

- SPRM ambil keterangan MB Perlis, kes salah guna kuasa
- Siapa yang culas bayar cukai akan diburu, termasuklah wakil rakyat
- PM seru semua negara Arab tegas isu Palestin
- Amukan lelaki berpedang di London, lima kena tikam

Tue Apr 30 2024