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Search result with “Tax Fraud” as a keyword founded 25 news.
Tourism Ministry Targets Illegal Villa Rentals Sold on Social Media
... tourists while also hurting government tax revenues and licensed hotel operators ... reported a growing number of accommodation fraud cases linked to transactions made ...Lifestyle May 26, 2026 | 6:58 pm
Palm and Coal: The Price of Weak Control
... but Better Governance Commodity-export fraud in Indonesia did not emerge ... a problem of customs enforcement, tax administration, transfer-pricing regulation, and ... transparent legal proceedings, financial penalties, tax recovery measures, and, where ...Opinion May 22, 2026 | 9:30 pm
Collectors Cautious as Government Moves to Tighten Pokemon Card Trade
... supervision as soaring prices and fraud concerns grip collectors. The plan ... strict financial oversight, such as tax reporting requirements. “I don’t think it ...Lifestyle May 2, 2026 | 4:05 pm
South Jakarta Deports 172 Foreigners in 2025, Mostly Chinese Nationals
... to rising cases of online fraud, officials said on Wednesday. Bugie ... a group of Chinese nationals operating a fraud ring. “Scammers contribute the most ... reported strong performance in non-tax state revenue. In the 2025 ...News Dec 10, 2025 | 6:19 pm
US Government Shutdown Looms as Trump Meets Congressional Leaders
... to extend Affordable Care Act tax credits that subsidize insurance for ... want reforms to address “waste, fraud, and abuse,” Thune said. It ...News Sep 29, 2025 | 9:11 pm
Carlo Ancelotti Sentenced to One-Year Jail Term in Spain Over Tax Fraud
... a one-year prison term for tax fraud when he was Real Madrid ... months on two counts of tax fraud. In March 2024, they accused ...News Jul 9, 2025 | 11:12 pm
Trump Tax Bill Will Add $2.4 Trillion to the Deficit, CBO Says
... counting some $4.5 trillion in existing tax breaks that are simply being ... the costs of continuing those tax breaks that would otherwise ... to extend the individual income tax breaks that had been ... stronger by rooting out waste, fraud and abuse. They want the ...News Jun 5, 2025 | 12:38 am
South Korea Holds Snap Presidential Election Tuesday -- Here's What to Know
... Korean products to 25 percent tax rates. A US federal court has ... liberals had benefited from election fraud, prompting his supporters to rally ...News Jun 2, 2025 | 2:04 pm
BPJS Kesehatan Showcases Its JKN Financing Strategy in Geneva
... JKN participants," he said. Cigarette tax also plays a pivotal role to ... 37.5 percent of total cigarette tax revenue to support the implementation ... big data, artificial intelligence for fraud detection, and strengthening data governance ...Special Updates May 21, 2025 | 7:55 pm
Executives Provide New Insights into Danantara
... ) per year. Their dividends and tax contributions make up around a quarter ... exemption does not apply to fraud or corruption cases. "It’s important ...Business Feb 28, 2025 | 11:10 am
Denpasar Immigration Office Handles 138 Violations in 2024
... included overstaying (64 cases), online fraud (6 cases), failing to report changes ... also achieved record-breaking non-tax state revenue of Rp 140 ...News Jan 2, 2025 | 2:37 pm
A Presidential Campaign Unlike Any Other Ends on Tuesday -- Here's How We Got Here
... with false claims of voter fraud, directed them to march on ... restore abortion rights and use tax breaks to support small businesses ...News Nov 4, 2024 | 5:58 pm
McConnell Called Trump 'Stupid' after 2020 Election, New Book Says
... .” After the passage of a $1.5 trillion tax overhaul that same year, McConnell ... pushing false allegations of voter fraud. “Unfortunately, about half the Republicans ...News Oct 18, 2024 | 3:18 am
6 Million Taxpayer IDs, Including President's, Allegedly Leaked and Sold for $10,000
... One potential risk is tax-related fraud, where scammers could ... impersonate tax officials using the stolen ... . "People could impersonate tax officials, contact you with ... their victims, these fake tax officials might disclose detailed ...News Sep 19, 2024 | 10:54 am
Telegram Founder Pavel Durov's Various Citizenships Add to Mystery of His Detention
... abuse material and drug trafficking, fraud and abetting organized crime transactions ... and Nevis remains popular as a tax haven for the wealthy and ...News Aug 28, 2024 | 11:58 pm
Kamala Harris Selects Minnesota Gov. Tim Walz as Running Mate
... . Their other major accomplishments included tax credits for families with children ... been better spent on permanent tax relief for everyone. And they ... the country’s largest pandemic aid fraud cases. The Office of the ...News Aug 6, 2024 | 10:12 pm
BPK Finds Indofarma Engaged in Massive Fraud, Including Misuse of Employee Names for Loans
... was a significant and bold fraud within Indofarma," she said. ... 18.26 billion due to tax liabilities. Additionally, the BPK ... of others, and holding tax restitution funds in undisclosed bank ... the alleged financial mismanagement fraud at Indofarma stemmed from ...Business Jun 20, 2024 | 9:54 am
'There's No Agenda Here', Judge in Trump's Hush Money Trial Says
... crimes: a multimillion-dollar investment fraud, a clubland stabbing, stolen ... sprawling Social Security disability fraud case against police officers, ... wasn't charged in the tax fraud case against his company, ... to testify in the tax fraud case and serve a ...News Mar 17, 2024 | 10:13 pm
Mitch McConnell to Step Down as Senate Republican Leader after Record Run
... president was the product of fraud. But while McConnell's critics within ... more conservative image, and on tax legislation. But there was also ...News Feb 29, 2024 | 4:02 am
Anies Baswedan’s Campaign Team Staffer Detained for Tax Fraud
... Anies Baswesan over accusations of tax fraud. Nurindra Charismiadji, also known as ... and failing to produce his tax returns for two years, a senior ... suspects have been charged under tax and money laundering laws. Mahfuddin ...News Dec 28, 2023 | 4:59 pm
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