Facilitating Tax Evasion

DIICOT cere arestarea fostului deputat William Brînză; instanța nu este de acord

DIICOT requested the preemptive arrest of former Deputy William Brinza who was indicted of tax evasion, but the judges from the Appeals Court in Bucharest denied the request.

KNAB un VID izp?ta inform?ciju par ?Panamas dokumentiem?, tiks sniegts zi?ojums vald?bai

The Corruption Prevention and Combating Bureau (KNAB) and the State Revenue Service (VID) in examining the information related to "Panama documents" will present a report to the government. There have been found also well known names form Latvia like Ventspils Mayor Aivars Lembergs, businessman Ainārs Gulbis and his son tennis player Ernests Gulbis, the airline "airBaltic" new investor German businessman Ralph Dieter Montag-Girmess and the founder of catering company "Lido" Gunārs Ķirsons and other.

LuxLeaks: Strafe für "aufklärerische Verdienste"?

In Luxembourg, the judgment against LuxLeaks informant is expected today. The former management consultant Deltour example threatens imprisonment.

Fraud accused helped bank tax probe

Three former Anglo Irish Bank officials accused of hiding bogus off-shore accounts in an alleged Tax evasion scheme were involved in helping Revenue investigate tax compliance in the bank in 2003.

Část opozice chce prokazování původu majetku zpřísnit, pravice zamítnout

Part of the government opposition propose tightening the government's proposal for establishing proof of origin of the property. Financial authorities should be able to seek the origin of property until 25 years ago. The law in the form approved by the government gives financial officials chance to compare the amount of property tax return. If value of unlisted property xceeds seven million CZK, financial authorities prompts the taxpayer to prove the origin of the property.

Steuertricks von Konzernen: Schäuble gegen alle

Germany slows the EU's efforts in the fight against tax tricks of large corporations. Only Minister of Finance Wolfgang Schaeuble spoke out against an extension of reporting obligations to subsidiaries and defends itself against the publication of such data.

Csalás miatt vizsgálják a román adóhatóság csalásellenes osztályvezetőjét

Head of anti-fraud department of the Fiscal Antifraud Directorate General Romeo Florin Nicolae is accused of influence-peddling and taking bribes. He allegedly asked and got 5000 EUR from an enterprise for lowering their taxes.

Lemondott a korrupcióval gyanúsított guatemalai elnök

Guatemalan President Otto Pérez Molina resigned after being charged with being affected in a corruption and customs fraud scandal.

Panama-Affäre der Bundesdruckerei: Schäubles leere Worte

At the top of the Panama disclosures Minister of Finance Schaeuble promised to clear up the offshore companies of Federal State Printing Office. But it is more probable that nothing will happen.
Corruption Problem: 

Panama-Affäre: Bundesdruckerei entgeht Ermittlungen

Panama Papers: Apparently no investigation against German Federal Printing Office.
Corruption Problem: 


Subscribe to RSS - Facilitating Tax Evasion