Search: Tax Evasion

Sealed fuel depot with Guardia Civil tape and officers at the scene

World Scam · Oct 1, 2026

Spanish authorities dismantle 'Vatoil-Visco' fuel fraud ring, seize 86,000 litres and freeze more than 60 bank accounts

The Guardia Civil and Spain’s Tax Agency arrested six people and placed eight under investigation in an operation that authorities say evaded more than 2 million euros in taxes through undeclared fuel sales across Murcia, Alicante and other provinces.

Government officials and tax administrators at a desk with digital screens representing tax modernization in Pakistan

Business & Economy · Sep 26, 2026

Pakistan launches National Faceless Centre as government pushes to widen tax base and meet IMF targets

The Federal Board of Revenue on September 26, 2026 announced a National Faceless Centre to centralize and digitalize tax assessment and dispute resolution. Officials say the move aims to reduce corruption, speed up refunds, and lift revenue collection in line with IMF commitments, but experts warn successful rollout will hinge on enforcement, connectivity and taxpayer trust.