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    Over 3.5 million non-compliant excise goods worth Dhs133.2m seized in Dubai by FTA

    Over 3.5 million non-compliant excise goods worth Dhs133.2m seized in Dubai by FTA

    14 Jul 2025

    During an operation conducted by a team of Federal Tax Authority (FTA) inspectors, a number of unauthorised excise goods were recently seized from a facility in Dubai, where fraudulently...

    Democrats see Trump's big bill as key to their comeback

    Democrats see Trump's big bill as key to their comeback

    05 Jul 2025

    It is big and it is beautiful, President Donald Trump says. But for many Democratic leaders, the tax break and spending cut package passed by Trump's Republican allies in...

    Spanish court starts new probe against music superstar Shakira for alleged tax fraud

    Spanish court starts new probe against music superstar Shakira for alleged tax fraud

    21 Jul 2023

    A Spanish court said it has opened a new probe into Colombian music superstar Shakira for alleged income tax fraud. The 46-year-old "Hips Don't Lie" singer is already due...

    36 implicated in PwC tax evasion scandal in Australia

    36 implicated in PwC tax evasion scandal in Australia

    04 Jun 2023

    Gulf Today Report The scandal of the one of the world’s biggest auditing firm PricewaterhouseCoopers (PwC) deepened, as 9 of its partners announced their resignation, and PwC has been...

    'Today, facts win, truth wins, justice wins:' Philippine journalist Maria Ressa cleared of tax evasion

    'Today, facts win, truth wins, justice wins:' Philippine journalist Maria Ressa cleared of tax evasion

    18 Jan 2023

    Nobel Peace Prize winner Maria Ressa and her online news company were cleared on Wednesday of tax evasion charges she said were among a slew of legal cases used...

    Asim Ghafoor involved in money laundering activities, transferred $4.9 million through banking system, says UAE

    Asim Ghafoor involved in money laundering activities, transferred $4.9 million through banking system, says UAE

    08 Aug 2022

    Gulf Today, Staff Reporter The UAE Embassy in Washington on Monday issued a statement in which it said that as part of intensive co-operation to combat money laundering and...

    Pakistan PM Imran vows to investigate all citizens named in 'Pandora Papers'

    Pakistan PM Imran vows to investigate all citizens named in 'Pandora Papers'

    04 Oct 2021

    Gulf Today Report Pakistan Prime Minister Imran Khan promised to "investigate" all citizens connected to a massive probe into the hidden wealth of politicians worldwide, after members of his...

    Singer Shakira, cricketer Tendulkar and over a dozen heads of state named in Pandora Papers

    Singer Shakira, cricketer Tendulkar and over a dozen heads of state named in Pandora Papers

    04 Oct 2021

    Gulf Today Report Colombian singer Shakira, the German supermodel Claudia Schiffer and the Indian cricket legend Sachin Tendulkar are among the affluent individual people who have been named in...

    VIDEO: Pakistani businessman in hot water for spending Rs2 billion on daughter’s wedding

    VIDEO: Pakistani businessman in hot water for spending Rs2 billion on daughter’s wedding

    14 Nov 2020

    Pakistan’s Federal Board of Revenue (FBR) has completed an initial probe into a businessman who allegedly spent Rs2 billion on his daughter’s wedding in Punjab province. The FBR on...

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