Tag: Tax fraud
Shakira fined 7.3 million euros
The trial was short-lived for Shakira. The Colombian singer and the Spanish prosecutor’s office have sealed an agreement ending the star’s tax fraud trial, which had just opened in Barcelona.…
Accused of tax fraud of nearly 14.5 million euros, Shakira appears in court this Monday
Shakira is back in the spotlight this Monday, but this time it’s not for her artistic talents. The trial of the global star, for tax fraud of nearly 14.5 million…
A relative of Putin in police custody in France for laundering tax fraud
The investigation concerns in particular laundering of tax fraud and violations of international sanctions. Russian businessman Alexei Kuzmitchev was arrested Monday in France and placed in police custody, judicial sources…
Taxes: This is how tax evaders are caught
A little cheating is always possible, thinks some taxpayers. But evading taxes can be expensive. Ten Ways Tax Officials Catch Tax Fraudsters source site
Another defeat in court: Trump remains in the tax dispute only one instance
Another defeat in court Trump remains in the tax dispute only one instance 10/28/2022 8:04 am Donald Trump has been resisting the release of his tax records for years. Critics…
Investigation since December 2020: Report: Evidence of tax fraud by Hunter Biden
Investigation since December 2020 Report: Evidence of Hunter Biden tax fraud 10/06/2022, 11:58 p.m Hunter Biden, son of the US President, declared about a year and a half ago that…
Criticism of reporting platform for tax fraud in Baden-Württemberg – SWR Aktuell
In Baden-Württemberg they want to find out about tax fraudsters with an online platform that collects anonymous information from the population. That creates trouble. At the beginning of the week,…