Tax Evasion

Presidential decree preventing double taxation, tax evasion with UAE

Thu, 03 Jun 2021 - 10:11 GMT

The deal was inked in Abu Dhabi on November 14 in 2019.

Economic professor in Barcelona reveals new information on corruption charges against Egyptian fugitive contractor Moahmed Ali

Sat, 26 Sep 2020 - 12:07 GMT

As for money laundering, Ali transferred 150,000 euros initially, and then 200,000 euros and later 250,000 to Spain through other people in Egypt.

Fugitive businessman sentenced to 5 years in jail for VAT evasion

Sun, 02 Feb 2020 - 02:02 GMT

The court stated that the anti-government contractor should pay more than LE41.8 million (US $2,6 million) in value added taxes, with paying 1.5 percent of the total tax value for every delayed month.

‘Fugitive contractor’ referred to criminal court for VAT evasion

Sat, 30 Nov 2019 - 01:28 GMT

That is two weeks after he was sentenced to five years in prison by Tax Evasion Misdemeanor Court.

55 financial fraud cases worth LE200M unravel in 1 month

Mon, 15 Jul 2019 - 12:00 GMT

The crimes varied from bribery and administrative corruption to illegal currency trade, money laundering and tariff evasion.

Real estate tax: Between validity and objection

Sat, 11 Aug 2018 - 11:19 GMT

Real estate tax has been adopted in Egypt since 1847, and amendments took place in 1954 and 2008, expert says.

Russian lawmaker detained by French police in tax evasion case

Tue, 21 Nov 2017 - 10:10 GMT

Russian businessman and lawmaker Suleiman Kerimov was arrested by French police at Nice airport on Monday evening in connection with a tax evasion case.

Egypt tightens measures on manipulations of bills of sale

Tue, 05 Sep 2017 - 11:43 GMT

A number of 19 companies operating in the automotive market were referred to the tax evasion unit, CPA head said.

Mourinho faces new tax fraud allegations

Wed, 21 Jun 2017 - 11:51 GMT

Jose Mourinho, former Real Madrid and current Manchester United manager, is accused of evading taxes totaling €3.3 million ($3.6 millision) while with Madrid.