Page 78 - Financial Intelligence News Today

The firm has suspended user withdrawals since June 14.

The Prime Minister is staking his job on his version of the events that have led to no one being appointed to the office of chief administrator in the Tobago House of Assembly (THA) since May 17. On Wednesday, Rowley delivered a lengthy statement in the House of Representatives on the issue, saying the matter

The US Treasury Department has imposed sanctions on companies in the United Arab Emirates, Central African Republic and Russia, accusing them of engaging in illicit gold dealings to fund Russia's Wagner Group mercenary force.

HARARE - The Treasury in Zimbabwe has announced that it will not accept foreign currency payments for the 50 percent local currency tax component in order to prevent tax arbitrage. The Finance and Economic Development Minister, Prof Mthuli Ncube, directed taxpayers to settle 50 percent of the foreign currency portion of their corporate tax obligations…

The United States on Tuesday imposed sanctions on companies in the United Arab Emirates, Central African Republic and Russia, accusing them of illicit gold dealings to fund Russia's Wagner Group mercenary force.

WASHINGTON: The United States on Tuesday imposed sanctions on companies in the United Arab Emirates, Central African...

The United States took aim at Russia's Wagner Group and imposed sanctions on Tuesday on companies it accused of engaging in illicit gold dealings to fund the mercenary force. The U.S. Treasury Department in a statement said it slapped sanctions on four companies in the United Arab Emirates, Central African Republic and Russia it accused of being connected to the Wagner Group and its leader, Yevgeny Prigozhin.

Bulawayo's most popular daily newspaper

In another move to shore up its local currency, Zimbabwe says companies should pay half of the foreign currency portion of their tax obligations in Zimbabwe dollars but warned that those that will source money from the black market will be sanctioned by the Reserve Bank of Zimbabwe’s Financial Intelligence Unit. Those required to pay

Wicknell Chivayos spending spree shows no signs of abetting after the controversial businessman donated US$100,000 cash, a home solar system and a US$40,000 To...