EVASION

Cuban prime minister calls to strengthen crime prevention and fight

Published on: May 31, 2024
12:48

Havana, May 31 (Prensa Latina) Cuban Prime Minister Manuel Marrero called to strengthening the actions to prevent and fight crime, and identify the causes and conditions that favor the proliferation of these phenomena, it was reported on Friday.

Panama withholds 43 million dollars for tax evasion

Published on: April 24, 2024
15:59

Panama City, Apr 24 (Prensa Latina ) Panama’s General Revenue Directorate (DGI) confirmed on Wednesday that having issued precautionary measures that exceed US$ 43 million in 2023, only in tax evasion.

Power groups block tax law in Honduras

Published on: July 27, 2023
08:59

Tegucigalpa, Jul 27 (Prensa Latina) The vice president of the National Congress of Honduras, Hugo Noé Pino, charged on Wednesday that economic power groups continue to block the approval of the Tax Justice Law.

Lebanon to question Central Bank Governor Salameh on Aug. 5

Published on: July 20, 2021
07:17

Beirut, Jul 20 (Prensa Latina) Lebanese Judge Jean Tannous will question Central Bank (Banque du Liban) Governor Riad Salameh on August 5 on suspicions of embezzlement, money laundering and tax evasion.

NEWS

EVASION

Cuban prime minister calls to strengthen crime prevention and fight

Panama withholds 43 million dollars for tax evasion

Power groups block tax law in Honduras

Lebanon to question Central Bank Governor Salameh on Aug. 5

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