Facilitating Tax Evasion

HSBC files: UK tax officials under fire for allowing payment amnesty

HM Revenue and Customs is facing legal action over its failure to prosecute hundreds of British customers who used HSBC’s Swiss bank to evade tax.
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Greece Hauls in Media Mogul for Back Taxes

Greek prosecutors charge the scion of one of Greece’s most powerful families with tax evasion
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Spain's ruling party scrambles to limit damage after Rodrigo Rato tax arrest

A former finance minister and head of the IMF arrested on allegations of money laundering and tax evasion is the latest in a series of corruption scandals involving senior People's Party members.

France widens HSBC Swiss bank inquiry to global holding company

French prosecutors have expanded their investigations into the activities of HSBC’s Swiss subsidiary to include its global holding company,
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France sets 1 billion-euro bail as it probes HSBC over Swiss tax scandal

HSBC Holdings PLC who are under formal criminal investigation for allegedly helping customers avoid tax have been ordered by French Magistrates to post a 1 billion euro bail to cover a potential fine.
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Un nepot al lui Gigi Becali, implicat într-un dosar de evaziune fiscală şi spălare de bani

Viorel Tudorache, a nephew and godson of Gigi Becali, arrested for tax evasion and money laundering.

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