Tax Evasion

British MPs accuse Theresa May of turning 'blind eye to President Putin's kleptocrats'

British politicians accuse Theresa May of turning a "blind eye to President Putin's kleptocrats". A parliamentary committee has accused the government of empty rhetoric after the poisoning of former Russian spy Sergei Skripal.

BASF: Verdacht der Steuerhinterziehung

BASF has described a report on massive tax breaks of the Ludwigshafen group as "not always applicable". The chemical giant had complied with the tax laws around the world and correctly paid taxes, explained the company. The study, commissioned by the Green Group in the European Parliament, concludes that BASF have passed 923 million euro over the past five years.
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Volkswagen: Vorstände nutzten Firmenjets für Urlaubsflüge

VW managers have obviously enjoyed extensive privileges for many years - among other things, they flew with company jets on vacation, at times they took their families with them. Nine executives voluntarily paid back millions.
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Volkswagen: Vorstände nutzten Firmenjets für Urlaubsflüge

VW managers have obviously enjoyed extensive privileges for many years - among other things, they flew with company jets on vacation, at times they took their families with them. Nine executives voluntarily paid back millions.
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Cum-Ex-Deals: BGH soll Durchsuchung von Steuerkanzlei genehmigen

Bankers have cheated the state by more than ten billion euros with dubious dividends known as cum-ex transactions. The Federal Committee of Inquiry has now requested the Federal Court of Justice (BGH) the search of business premises of the firm Freshfields Bruckhaus Deringer and the confiscation of documents.
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Policie obvinila íránského podnikatele Zadeha z ovlivňování svědků

Detectives from the special police headquarters accused Iranian businessman Sharam Abdullah Zadeh of influencing a witness. He is tried for an extensive tax evasion, but he is prosecuted at liberty, thanks to a record bail 150 million crowns. His lawyer said that according to the accusation he had participate in influencing a witness, which Zadeh itself regardes as untrustworthy.In the case of tax evasion Zadeh and his 14 companions face up to 13 years imprisonment. According to the accusation they should cause damage 2.5 billion in the process of fuel importation.
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Fostul vicepreședintele UTI, ridicat de mascați

Ion Obloja, former UTI Vice-president, was detained this morning and charged with tax evasion. His family members are intrinsically involved with the business, which brought the Romanian government a loss of 21 million RON.
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Exclusive: Google nears tax settlement with Indonesian government - sources

Google is expected to reach a tax settlement with the Indonesian government in the next few weeks, people familiar with the matter told Reuters. Under the proposed settlement, Google will pay back taxes and fines, and the search giant will have to agree to a new calculation of profits made in the country, said one of the people, who declined to be named as the information was not public.
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La France lance 560 contrôles fiscaux sur la base des « Panama papers »

Fiscal investigations on 500 people in France, as a consequence of the Panama Papers scandal: the budget office of the Finance Ministry said Thursday its experts have studied the leaked information and are now digging deeper into 560 specific cases.

Panama Papers: 22 people face tax evasion investigations in UK

In UK twenty-two people face civil and criminal investigations into suspected tax evasion following the disclosure of the Panama Papers, the chancellor has told MPs. Another 43 wealthy individuals are under review as a result of inquiries following Mossack Fonseca leak. Further investigation into areas including links to organised crime will take place in the coming months, the Cabinet minister added.

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