Tag: evasion
Investigations into tax evasion: raid on oligarch Usmanov
Exclusive Status: 09/21/2022 09:06 a.m The residential and business premises of the Russian-Uzbek oligarch Usmanov in Germany have been searched since morning. According to research by BR and MDR he…
Washington, D.C. Attorney General Sues Michael Saylor and MicroStrategy charge of tax evasion
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Donald Trump invokes his right not to answer 440 times during his hearing for tax evasion
The former president of the United States will not give up. While being questioned on Wednesday in the offices of Letitia James, New York prosecutor Donald Trump remained silent. More…
Silvio Berlusconi plans to return to Parliament ten years after his conviction for tax evasion
His comeback is likely to make noise on the other side of the Alps. Silvio Berlusconi, former head of government at the heart of numerous scandals, announced his intention to…
Trial for tax evasion: “Mr. Cum-Ex” makes a partial confession
Status: 08/08/2022 3:12 p.m Former tax attorney Berger is considered by investigators to be the “Spiritus Rector” of the illegal cum-ex business. He is on trial for tax evasion. Now…
Shakira wants to go to trial in her tax evasion case
Accused of tax evasion in Spain, the Colombian star Shakira, who claims her innocence, said Wednesday that she refused to seal an agreement with the prosecution and wanted to go…
Samuel Eto’o sentenced to 22 months in prison and fined 1.8 million euros for tax evasion
Cristiano Ronaldo and Lionel Messi had already had problems with the tax authorities and the justice system across the Pyrenees. Samuel Eto’o’s turn. The former La Liga star striker has…
Tax evasion – BGH confirms cum-ex judgment – Economy
In the scandal surrounding cum-ex stock transactions, the Federal Court of Justice (BGH) has confirmed another judgment. The Bonn Regional Court had sentenced a senior employee of the Hamburger Warburg…
Cyber Police Seize Over 500 Bitcoin Miners for Tax Evasion
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Imprisonment for fare evasion – politics
About 50,000 people are imprisoned every year simply because they cannot pay a fine. New backgrounds to this result from a response from the federal government to a small inquiry…