Tag: evasion
A chainsaw and tax evasion were followed by suspicion of drunk driving – German icon Jens Lehmann’s troubles continue | Sports in a nutshell
Lehmann didn’t even pass the breath test when the authorities caught up with him in Munich. 25.9. 17:28•Updated 25.9. 17:49 He rose to world fame as a soccer goalkeeper Jens…
Critical month for Biden’s son Hunter Biden! ‘Tax evasion’ trial to be held in September
Hunter Biden’s lawyers had argued that David Weiss, who led the investigations into both cases against Biden’s son and was appointed Special Prosecutor by the US Department of Justice, was…
Tax, Meloni: a measure is needed against major tax evasion
(Finance) – The Prime Minister, Georgie Melonsdeclared that it had suspended the measure of Profitometer because “I want to see it better”. Interviewed at the Trento Festival of Economics, the…
Taking advantage of the approach to tax returns, scammers send emails accusing their recipients of fraud or tax evasion. A classic phishing scam designed to extract money from them.
Taking advantage of the approach to tax returns, scammers send emails accusing their recipients of fraud or tax evasion. A classic phishing scam designed to extract money from them. Fraudulent…
tax evasion complaint against two executives of cryptocurrency company Binance
In Nigeria, authorities have filed charges for tax evasion against two executives of Binance, a cryptocurrency exchange platform. They are accused of having encouraged speculation on the local currency, the…
Evasion, Revenue Agency: 4.5 billion euros more recovered in 2023 compared to 2022
(Finance) – New recovery record oftax evasion. They amount to 24.7 billion euros the sums flowing into the State coffers in 2023 thanks to the overall activity carried out by…
NoWay speaks openly about tax evasion to Madeira – “If you don’t do it, you’re stupid”
German influencers will quickly move their residence to Madeira in the last weeks of 2023, because in Portugal content creators can still secure a long-term tax advantage for a short…
Pop star Shakira paid 6.6 million euros in another suspected tax evasion case
At the beginning of the week, it was reported that Shakira had reached an agreement to avoid a lawsuit. Pop superstar Shakira has paid 6.6 million euros to a Spanish…
“Tax evasion is not a law of nature, we can tackle it with political will”
In a report published this Monday, October 23, the European Tax Observatory, led by economist Gabriel Zucman, proposes a tax on billionaires and a tax on multinationals which could together…
Tax evasion still weighs heavily on state budgets – L’Express
It’s a dizzying total. In 2023, global tax evasion will reach the sum of 1000 billion dollars according to the European Tax Observatory. To get an idea, this sum corresponds…