Suspect wanted in Germany for €10m tax evasion flees
A 45-year-old Chinese man arrested in Cyprus last year on a European arrest warrant issued in Germany in connection with tax evasion has apparently fled
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Tax evasion
‘Not all doctors are dishonest’ medical association says
Not all doctors are dishonest and under-declare their income to the taxman, while those who do should be found and penalised under the law, the
Finance minister lists measures to tackle tax evasion
Cyprus is looking to mandate the use of credit card readers in businesses and service providers in an effort to tackle tax evasion, according to
Damning criticism of Cyprus healthcare in European survey
Cyprus has been excluded from the 2017 Euro Health Consumer Index (EHCI) because it is the only one of the 35 European countries surveyed
Mayor puts onus on public to speak out against corruption
Paphos mayor Phedonas Phedonos urged people on Monday to speak out against corruption, as the rumour mill went in overdrive during the weekend after he
Georgiades mulls mandatory use of plastic money at kebab shops, surgeries
Finance Minister Harris Georgiades said authorities were considering mandating credit card machines at souvlaki shops and doctors’ offices in a bid to clamp down on
Tax reform: an irresponsible amnesty or eliminating an injustice?
By Christos P. Panayiotides I admit that when I became aware a couple of months ago of Disy, Akel, Edek, the Alliance, the Greens and, at
Central data ‘warehouse’ will be used to fight tax evasion
The government’s Data Warehouse is a powerful tool for combating tax evasion, fraud and corruption, Finance Minister Harris Georgiades said on Monday. Speaking at a
Pharisaic face of capitalism
By Hermes Solomon La presencia global de Mossack Fonseca & Co. permitirá que su empresa tenga un impacto en todo el mundo – tenemos una oficina cerca
Cyprus backs international crackdown on offshore tax evasion
Cyprus is among some 20 countries that have joined a British-led bid to crack down on offshore tax evasion, Chancellor of the Exchequer George Osborne
British finance minister Osborne publishes 2014/2015 tax record
British finance minister George Osborne published details of his tax records for 2014/15 on Monday, following the lead of Prime Minister David Cameron who on
Hit by Panama row, Cameron announces new tax evasion law
By Estelle Shirbon and Elizabeth Piper British Prime Minister David Cameron will try to repair trust in his leadership on Monday by speeding legislation to
Icelandic leader resigns over Panama Papers revelations
By Kylie MacLellan and Ragnhildur Sigurdardottir Iceland’s Prime Minister Sigmundur David Gunnlaugsson is to step down after leaked documents from a Panamanian law firm showed
Panama lawyer at center of data leak denounces attack on privacy
The head of a Panama-based law firm at the center of a massive leak of offshore financial data on Sunday denied any wrongdoing, and said
Tax evasion and its protectors in high places
By Loucas Charalambous On July 1 President Anastasiades announced that the cabinet had just approved “sweeping tax reforms”. Speaking on the same day before a
Our View: MPs posture with one eye on 2016 elections
THERE might still be seven months to go, but it seems the parties have already begun operating with May’s parliamentary elections in mind. There could
‘Lagarde List’ delivered to parliament
The finance ministry on Friday gave parliament a list with the names of Cyprus-based people and companies with deposits in Switzerland. A copy of the
Authorities studying ‘Lagarde’ list as parliament demands a copy (updated)
By Angelos Anastasiou The so-called ‘Lagarde’ list – a registry of Cyprus-based depositors at the Swiss branch of HSBC bank, delivered by the French Finance
Greece mulls bank ATM levy, tax to legalise undeclared income abroad
Greece may impose a small levy on bank ATM withdrawals to encourage use of credit cards, as part of a package of measures aimed at
Offshore tax evasion in the headlines
By Lou Cunningham, Partner, Blevins Franks THE ISSUE of using offshore bank accounts to hide funds and income from the taxman has been back in
