Reading time: 1 min On May 7, the Court of Cassation will deliver its decision on the fate of the Balkany family mill, in Giverny (Eure). Patrick and Isabelle Balkany have lost the usufruct since January 2023 and a decision of the Paris Court of Appeal, which the couple is contesting with this cassation appeal. … Read more
ReutersShakira and her lawyer at the Barcelona court NOS News•today, 08:25•Changed today, 10:55 Singer Shakira has reached a settlement with the Spanish tax authorities in a fraud case involving millions. According to the judge, the singer “exchanged prison for fines”. As part of the settlement, Shakira will pay at least 14.5 million euros, an amount … Read more
In his work as an expert environmental lawyer, Rodrigo Muñoz Ponce, also regional president of the Arica Bar Association, years ago represented an indigenous community against the Cerro Colorado Mining Company. For this representation, he received a sum close to 76 million pesos, but instead of declaring it, he generated a triangulation through one of … Read more
The Ministry of Finance received almost one million euros more in taxes in 2022 through digital and analogue information. (icon picture) Photo: IMAGO/ZUMA Wire/IMAGO/La Nacion In Baden-Württemberg, Germany’s first reporting platform for investigating tax fraudsters received around 3,000 tips last year. This gives the Treasury additional tax revenue in the six-digit range. The first nationwide … Read more
For the first time, a former president’s company has been convicted of criminal acts, according to Manhattan District Attorney Alvin Bragg. Trump Corporation and Trump Payroll Corp. were “pledged guilty to all charges,” the attorney said on Twitter. “This was a case of greed and fraud. In Manhattan, no company is above the law,” Bragg … Read more
The Trump Organization, Donald Trump’s family business, sat on the New York State bench this Monday (10/24/2022) for fraud and tax evasion, in a trial in which the former president is not personally involved. However, on his Truth Social network, Donald Trump criticized his political opponents, President Joe Biden’s Democrats, for continuing the “witch hunt” … Read more
Published on : 10/08/2022 – 17:13Modified : 10/08/2022 – 22:22 – Heard under oath on Wednesday as part of a civil investigation into suspected financial fraud, former US President Donald Trump said he refused to answer questions from the New York Attorney General’s office. Trump insists. Former Republican President Donald Trump was heard under oath … Read more
The CEO of asset manager DWS, the German top banker Asoka Wöhrmann, announced his resignation today. He submitted that just hours after dozens of investigators raided the offices of DWS in Frankfurt and the local seat of majority shareholder Deutsche Bank. – The German court suspects DWS of fraud with investments, whereby investment funds are … Read more
New York State Attorney Letitia James wants former US President Donald Trump to testify in her investigation into possible tax evasion by the Trump Organization family group, the Washington Post reported on Thursday. • Read also: Trump Organization chief financial officer pleads not guilty to tax offense • Read also: The Trump Organization soon to … Read more