Tag: tax evasion
Sales tax fraud: where the missing billions could come from
While the federal government is arguing about the budget, sales tax fraudsters can rob about 20 billion from the state coffers every year. The Minister of Finance wanted to stop…
Sports betting: Provider Tipster fights for his license – economy
After a raid on the sports betting provider, the gambling authority revoked the company’s license and more than 350 betting shops had to close. The preliminary insolvency administrator has now…
Suspicion of tax evasion: Tandler fails with constitutional complaint – Bavaria
Next defeat for Andrea Tandler, one of the central figures of the mask affair in Bavaria: Now the daughter of the former CSU General Secretary Gerold Tandler has failed with…
Sports betting: Alleged fraud in the millions at Tipster
The Cologne betting provider is said to have smuggled money past the tax authorities for years. Tipster costs the license, many people probably the job. How the alleged fraud scheme…
VAT fraud: Investigators uncover car smuggler network
The marketing people at the Italian car manufacturer have chosen a programmatic name for the Lamborghini Huracán. It’s supposed to be a car like a hurricane, its thunder can be…
Munich: Alfons Schuhbeck gives the first cooking class after being sentenced to prison – Munich
At the weekend he gave the first cooking course in his spice shop on the Platzl after his conviction, which is not yet final. The 74-year-old passionately explains what laypeople…
Hanno Berger: lawyer and Mr. Cum-Ex has to go to prison for a long time – economy
The district court of Wiesbaden sentenced Hanno Berger to eight years and three months in prison. The court thus largely followed the demands of the public prosecutor’s office. This had…
Mask affair: Andrea Tandler is said to have evaded taxes of 23.5 million euros – Bavaria
The Munich I public prosecutor’s office gives details of the charges against the Munich advertising company. If the suspicion is confirmed, it would result in a prison sentence. Another accusation…
Bavaria: Andrea Tandler is said to have evaded 23.5 million euros in taxes – Bavaria
When it comes to suspected tax evasion, the authorities are usually very taciturn. Tax secrecy takes precedence, at least until a public hearing. This Tuesday, the Munich I public prosecutor’s…
Cum-Ex: Hanno Berger sentenced again – economy
The district court of Wiesbaden sentenced Hanno Berger to eight years and three months in prison. The court thus largely followed the demands of the public prosecutor’s office. This had…