Tag: evasion
PwC under suspicion: raid on suspected tax evasion – economy
The voluntary disclosure is a practical tool for tax evaders who do not feel like going to prison. In the past decade, it was particularly popular with wealthy private individuals…
Celebrity chef Alfons Schuhbeck charged with tax evasion
After the raid Celebrity chef Alfons Schuhbeck accused of tax evasion – it should be about millions Celebrity chef Alfons Schuhbeck has been charged with tax evasion. © FrankHoemann /…
The investigation for tax evasion targeting Waldemar Kita has been entrusted to an examining magistrate
Justice does not let go of Waldemar Kita. The investigation into suspicions of tax fraud targeting the president of FC Nantes was entrusted at the end of September to an…
Suspected tax evasion: Raid 44 millionaires – economy
There are a few closely described pages that provide information about a suspected tax evasion case that is very reminiscent of the Cum-Ex scandal. A nationwide financial agency has sold…
Several heads of government indicted for tax evasion in an ICIJ media investigation
Several leaders, including the Czech Prime Minister, the King of Jordan or the presidents of Kenya and Ecuador, have concealed assets in offshore companies, including for tax evasion purposes, according…
“Five years later, our system still facilitates fraud and tax evasion”, regrets the spokesperson for Oxfam France
The publication of – LODI Franck / SIPA On April 3, 2016, the International Consortium of Investigative Journalists (ICIJ) shed light on the “Panama Papers” scandal, a vast system of…
Police custody of three ex-leaders suspected of tax evasion lifted
Plastic in an ice cream bought at Mc Donald’s (illustration). – F.Lodi / SIPA The custody of three former McDonald’s executives, suspected of tax evasion as part of a preliminary…