Tag: evasion
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…
Maria Ressa, Nobel Peace Prize winner, acquitted again of tax evasion
Filipino journalist and Nobel Peace Prize winner Maria Ressa was acquitted on Tuesday September 12 in Manila of the last charge of tax evasion for which she was being prosecuted.…
Taxman, Nordio: simplifying rules to combat tax evasion
(Tiper Stock Exchange) – “Unfortunately, we have a schizophrenic tax law full of oxymorons, that is, one law contradicts the other”. The Minister of Justice said so Charles Nordio speaking…
REPORT Evasion, the most effective dribble on social networks
By Before the irruption of social networks, fans said goodbye to their players with whistles or applause, according to what they thought was their performance. Then, they left the stadium…