Prison sentences were imposed on two citizens of Santa Clara, Cuba, for tax evasion. The amount defrauded exceeded six million Cuban pesos. The sentences They were published on the Facebook profile of the National Tax Administration Office (ONAT) of the aforementioned municipality. The ONAT did not reveal the identities of both defendants, nor the activity … Read more
EPAVisitors to a gallery in Dubai view a work by Picasso that was auctioned this year for 130 million euros NOS Nieuws•vandaag, 20:18 Real Police editor Economics Real Police editor Economics The art collection of the super-rich worldwide is worth almost as much as the wealth of all Dutch people combined. This is evident from … Read more
Earlier today, the artist Shakira (46) appeared in court in the case where she is accused of evading 14.5 million euros in tax. This corresponds to NOK 171 million. Now the pop star has entered into an agreement with the Spanish tax authority and she will avoid legal proceedings, according to Reuters. She risked up … Read more
ANPThe Amsterdam Zuidas NOS Nieuws•vandaag, 09:06 Julius Moorman economics editor Julius Moorman economics editor Never before have so many countries agreed on rules against tax avoidance. 139 countries have reached a consensus on a minimum rate for large multinationals: from next year they must pay at least 15 percent on their profits. Companies affected by … Read more
In the tax scandal surrounding cum-ex share deals, a new trial is scheduled to begin today at the Frankfurt Regional Court. There, two former employees of Maple Bank and a former high-ranking tax attorney from the major law firm Freshfields Bruckhaus Deringer have to answer for allegations of serious tax evasion or aiding and abetting. … Read more
Cologne (NRW) – The long Pentecost weekend also encouraged the smugglers to travel again, but customs at Cologne Airport took a close look at the packages… The investigators’ balance sheet: seven kilos of marijuana, just as much ketamine (an anesthetic that is also abused as an intoxicant), a kilo of hashish and gold jewelery worth … Read more
US extends investigation into tax evasion on Vietnamese products The U.S. Department of Commerce has announced an extension of the deadline for investigating trade remedy tax evasion for certain products imported from Vietnam, the Trade Remedies Department of Vietnam’s Ministry of Industry and Commerce has informed. >> Vietnam joins the Multilateral Convention to Combat Tax … Read more
New York prosecutor Letitia James has filed a fraud lawsuit against former US President Donald Trump, his family business and three of his children. According to the investigation, Trump cheated the system by allegedly overstating his net worth by billions of dollars from 2011 to 2021. The 214-page lawsuit is the culmination of a three-year … Read more
<div id="firstBodyDiv" data-bind-html-content-type="article" data-bind-html-compile="article.body" data-first-article-body=" In a statement, the office said Allen Vesselberg pleaded guilty to 15 counts of fraud and tax evasion, including $ 1.76 million in undeclared revenue between 2005 and 2021. Weiselberg, 75, has worked for the Trump family since 1973 and the judiciary accuses him of benefiting from benefits in kind, … Read more
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