Tag: tax evasion
More smuggling with rising fuel prices – Bavaria
Petrol and diesel are becoming more expensive – this leads to more fuel smuggling: Customs have caught a man who drove his van with around 500 liters of heating oil.…
UBS fined billions in France – economy
It was actually pretty quiet recently at UBS, the number one in the Swiss financial center. Hardly any scandals, mostly good news. For the third quarter of 2021, for example,…
Tax scandal: Gauweiler attack on Cum-Ex-chief investigator – economy
She is the face of the state, which vehemently defends itself against a partly proven, partly alleged tax theft of immense proportions: Anne Brorhilker, senior public prosecutor from Cologne and…
Traffic light coalition: From Attac to the Ministry of Economic Affairs – Economy
If you walk through the corridors on the eighth floor of the Brussels branch of the European Parliament, you can see Sven Giegold’s office from afar. Its door is guarded…
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…
Panama Papers: Arrest warrant for third man at Mossack Fonseca – Economy
When the Panama Papers published, two men stood in the public spotlight as unmasked pullers: Jürgen Mossack and Ramón Fonseca, the namesake of the scandal law firm Mossack Fonseca. The…
Pandora Papers: The Consequences of the Revelations – Economy
the Pandora Papers have shown how hundreds of politicians use mailbox companies to hide their wealth. In the previously secret documents of 14 financial service providers that have analyzed media…
Sparda-Bank under suspicion of cum-ex – economy
Home business Banking and finance industry What employees want Business trip reloaded Hybrid working world Press portal October 27, 2021, 5 p.m. Tax scandal : Sparda banker under suspicion of…
Investigations into new tax tricks larger than previously known – economy
The course of the raid had been planned for a long time, the officers involved were numerous and the suspects who visited them early in the morning had one thing…
The federal government has learned nothing from Cum-Ex – economy
What reasonable person would buy a company for millions of dollars that has made horrific losses, that is actually worth nothing, that has no future and that can only be…