Tag: evasion
Big shock to former US President Donald Trump! He admitted to tax evasion.
Former US President Donald Trump’s Chief Financial Officer (CFO) Allen Weisselberg has admitted to accusations of tax evasion in connection with a long-running investigation into Trump’s company. Weisselberg, the Chief…
“Hidden Paradise” at Off d’Avignon: “Tax evasion is physical”
At the Festival d’Avignon, the theater mirrors the world. Hidden Paradise, a Quebec play programmed in the Off, is a cry of anger against the legalized swindle of tax havens.…
General Electric accused of laundering tax evasion by the CSE of Belfort
The Economic Social Committee and the General Electric inter-union at the Belfort site announced on Tuesday that they had filed a complaint with the National Financial Prosecutor’s Office. They accuse…
investigation opened in France for aggravated laundering of tax evasion
The National Financial Prosecutor’s Office opened a preliminary investigation for aggravated laundering of tax evasion on March 31 following accusations by a Senate commission of inquiry into the influence of…