Tag: tax evasion
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…
Two years in prison required for a French doctor
Four years in prison, including two years, and a fine of 500,000 euros were requested, Wednesday, against a doctor tried in Marseille for having set up a “fraudulent arrangement” which…
Tax trial against Andrea Tandler: The invisible business partner – Bavaria
According to current figures, 76 percent of Germans use the chat program Whatsapp. It is the most popular social media: free, simple, ad-free. The advertising entrepreneur Andrea Tandler, who was…
Mask affair: Tandler presents unknown news to exonerate himself – Bavaria
According to the indictment, mask millionaire Andrea Tandler is said to have arranged her Corona deals alone. In her tax trial, she presents unknown news to exonerate herself. And suddenly…
Formula 1 boss Ecclestone convicted of tax fraud
As of: October 12, 2023 2:54 p.m Ex-Formula 1 manager Ecclestone has been convicted of tax evasion in England. He now wants to pay the equivalent of 756 million euros…
US taxes claim $28.9 billion from Microsoft
By Le Figaro with AFP Published yesterday at 11:15 p.m., Update just now “We believe that we have always (…) paid the taxes we owed in the United States and…
Corona masks: Andrea Tandler testifies in the tax evasion trial – Bavaria
The entrepreneur Andrea Tandler, who is accused of tax evasion worth millions, spoke personally about the mask affair for the first time on Wednesday morning. At the beginning of the…
Cum-Ex scandal: What the trial against Dr. O. means for the Federal Chancellor
Christian Olearius, co-owner of the Warburg Bank, is now on trial. He is said to have damaged the tax authorities by almost 280 million euros. It’s about diaries, tears –…
Wealth researcher: "The middle class is a great space to hide"
Thomas Druyen has been exploring the world of the wealthy for years. He knows what people with a lot of money are most afraid of – and why they like…
Around 30 creditors are demanding money back
The 74-year-old is now in prison. As a private individual, he has millions of dollars in debt. What role music producer Ralph Siegel plays in this. The crowds are…