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Tag Archives: tax fraud

Israel’s Attorney-General tells Netanyahu to fire convicted key ally

Jerusalem, Israel | Xinhua | Israel’s Attorney-General Gali Baharav-Miara has requested Prime Minister Benjamin Netanyahu to fire his key ally Aryeh Deri after the Supreme Court disqualified Deri from serving as a cabinet minister for his criminal conviction. The Israeli top court ruled on Wednesday that Aryeh Deri, the influential leader …

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Trump Organization found guilty in tax fraud case

Washington, U.S. | Xinhua | A jury in New York City found on Tuesday former President Donald Trump’s namesake real estate company guilty of criminal tax fraud. The jury found the two entities of the Trump Organization guilty as charged on all counts, including scheme to defraud, conspiracy, criminal tax fraud, …

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Illicit financial flows threaten security and stability in Africa

United Nations | Xinhua | At a time when Africa is mobilizing resources for pandemic recovery and sustainable development, illicit financial flows (IFFs) are robbing the continent of 50 billion U.S. dollars annually, UN Deputy Secretary-General Amina Mohammed told a high-level virtual meeting on Thursday held under the African Union’s (AU) …

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