Tag: tax evasion
Joe Biden’s son: Hunter Biden charged with tax crimes | politics
The anger surrounding the son of US President Joe Biden (81) just doesn’t stop… Hunter Biden (53) has been charged with several tax crimes. The US Department of Justice said…
Andrea Tandler trial: Defendant tearfully admits serious mistakes – Bavaria
In tears and interrupted by sobs, entrepreneur Andrea Tandler, who was accused of tax evasion amounting to millions, confessed that she had made mistakes in taxing her 48 million euro…
Tax evasion: Andrea Tandler tearfully admits serious mistakes – Bavaria
In tears and interrupted by sobs, entrepreneur Andrea Tandler, who was accused of tax evasion amounting to millions, confessed that she had made mistakes in taxing her 48 million euro…
Tandler trial: Lawyers attack each other – Bavaria
In the tax trial against Andrea Tandler and her partner, the struggle for less imprisonment every month has begun. About arguing lawyers, harassment in the hospital and the role of…
Russia sanctions: Who owns it now, the Dilbar?
German investigators are still on the trail of the oligarch Alisher Usmanov. They want to prove that his yachts, villas and luxury cars in this country really belong to him…
Tax evasion trial against Andrea Tandler: Shadow man from Switzerland – Bavaria
The man whose name is mentioned on a constant loop this Tuesday is not there. And he probably won’t show up either. There is great interest in what Niklas F.…
In Cyprus, dirty money and Russian fortunes continue to taunt Europe
Cyprus’s reputation as a tax haven and haven for Russian oligarchs, long complacent with regard to money of criminal origin, is well established. But a new investigation by the International…
Airbnb reacts like a toddler – economy
The reaction seemed almost absurd: Airbnb was “surprised and disappointed” that a Milan court ordered the brokerage platform to pay almost 780 million euros in back taxes, said communications boss…
Airbnb – Italy wants 790 million euros, accusation: tax evasion – economy
From 46 euros for one night at Giuseppe’s in Carpineto Sinello to 993 euros for Floriana’s villa in Collazzone – if you want to stay overnight in Italy, you have…
Accusing the platform of tax evasion, Italy orders the seizure of 779 million euros
In its standoff with Airbnb, Italy has decided to move up a gear by attacking the company’s finances. Authorities have ordered the seizure of more than 779 million euros from…