Tag: evasion
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…
Sanna Marin in Moldova: Evasion of sanctions should be more difficult
Intervening in sanctions evasion is part of the new sanctions package being prepared by the EU. According to Marin, countries outside the EU are also needed. Prime Minister of the…
social housing in connection with suspicions of tax evasion
LFI deputy Carlos Martens Bilongo, targeted by an investigation for tax evasion, would have benefited from social housing while owning two apartments. He would also have sublet the social property…
The IRS is already using AI to detect tax evasion and it’s going to hurt
Thanks to artificial intelligence, the tax authorities are now preparing to detect all illegal house extensions, as well as garden sheds. Have you undertaken work to increase the surface area…
Gabriel Zucman, winner of the John Bates Clark Medal: “There is a democratic demand against tax evasion”
The French economist Gabriel Zucman is the new winner of the prestigious John Bates Clark Medal, awarded by the American Economics Association, for his work on tax evasion and the…
French footballer Ben Yedder sentenced for tax evasion
/ Sports French international striker and current Monaco captain Wissam Ben Yedder has been given a six-month suspended prison sentence and a fine of 133,798.70 euros for tax evasion in…
the Balkany spouses sentenced to prison for laundering tax evasion
The Paris Court of Appeal on Monday sentenced the former Hauts-de-Seine city councilors Patrick and Isabelle Balkany respectively to four and a half years, and three and a half years…
Trump Organization found guilty of tax evasion
The Trump Organization was found guilty of tax evasion by a Manhattan court in New York on Tuesday, December 6. This is the first time that the group of the…