Remove tax-authority international
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El Salvador urged to repeal ‘Foreign Agents’ law threatening press freedom

JURIST

The law, approved on May 20 by the Legislative Assembly dominated by President Nayib Bukele’s party, requires organizations and individuals receiving international funding to register with the Ministry of Interior and imposes a 30 percent tax on such funds.

Laws 104
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Federal judge authorizes IRS tax evasion inquiry involving offshore legal services

JURIST

Specifically, the order authorizes the IRS to trace courier deliveries and electronic fund transfers (EFTs) of the POLS group to identify its US taxpayer clients that have used POLS group services to “create or control foreign assets and entities” to escape their US federal tax obligations.

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UN ‘deeply troubled’ over arbitrary detention of Vietnam environmental activist

JURIST

Hong’s detention is the fith in a series of alleged tax evasion cases that Vietnamese authorities have brought against environmental human rights defenders in the region. ” Robertson went on to call Vietnamese authorities’ actions an “arbitrary persecution,” alongside the hashtag “#FreeHoangHong.”

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Belarus dispatch: activist accused of tax evasion faces extradition from Serbia to Belarus

JURIST

He had been accused in Belarus of tax evasion. The reason for Gnyot’s detention was his presence on an international wanted list at the request of the National Central Bureau of INTERPOL by the Republic of Belarus dated September 21, 2023. On the same day, a court decided to send him to a prison in Belgrade.

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Iraq issues arrest warrants for key figures in ‘Theft of the Century’ embezzlement case

JURIST

billion USD) from tax security deposits. Zuhair was apprehended while attempting to flee the country on a private jet from Baghdad International Airport. Transparency International currently ranks Iraq’s public sector as one of the 26 most corrupt in the world, despite the government’s many efforts to reform.

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Belarus authorities raids homes and offices of human rights activists and journalists

JURIST

Belarus authorities raided the homes and offices of independent news outlets, journalists, and human rights activists for a third consecutive day on Friday, widening the nation’s crackdown on President Alexander Lukashenko ‘s political opponents. That number rose to 60 on Monday.

Legal 211
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Federal jury convicts Harvard professor of concealing ties to Chinese university

JURIST

The former chair of Harvard University’s Chemistry and Chemical Biology Department was found guilty by a federal jury Tuesday of lying to authorities about his connections to China and one of its universities, according to a press release from the Department of Justice (DOJ). Leiber was indicted on these charges in June 2020.