Tag: tax evasion
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…
After the Luxletters revelations: Better not to ask uncomfortable questions
The EU Parliament wants to shed light on the opaque tax practice in Luxembourg. But an important tax advisor does not want to come to the hearing. .source site
Raid: 100 accused are said to have defrauded the Treasury by 500 million – economy
from Klaus Ott and Jörg Schmitt The large-scale raid took place a good three weeks ago; completely inconspicuous, nothing should seep through. The Munich I public prosecutor’s office is investigating…
Pandora Papers: Why Celebrities Avoid Taxes So Often – Economy
Power, ego, narcissism: when prominent multimillionaires evade taxes, it often has something to do with the feeling of inviolability, says tax psychologist Erich Kirchler. Interview by Thomas Balbierer For years,…
Pandora Papers: The Deadly Consequences of Tax Haven – Economics
A new research model shows that children and mothers die in poorer countries because there is a lack of tax revenue. The authors say: tax havens approve of the deadly…
Germany’s super-rich are drawn back to Liechtenstein – economy
The Cloppenburgs, the Müllers from the drugstore chain of the same name, Hans-Peter Wild (“Capri-Sonne”) and, more recently, Sandal King Christian Birkenstock. The latter set up his private foundation based…
SZ podcast “On the Point” – News from 03.09.2021 – Politics
In Baden-Württemberg there has been an online portal since this week, on which you can report evidence of tax evasion. Anonymous if you want. And this report caused quite a…
US: Trump Organization charged with tax fraud – Politics
After years of investigation, the New York City Attorney’s Office has brought charges against the Trump Organization. The reason for this is possible tax fraud in connection with services received…
More than 1.2 billion euros in taxes evaded – politics
The tax legislation, which was tightened in 2015, does not seem to deter fraudsters in Germany. Last year, the evaded taxes totaled almost 1.25 billion euros, the highest value since…