Tax Evasion

Steuerhinterziehung: Arsenal-Star Alexis Sanchez im Visier der Steuerbehörden

Arsenal's top striker Alexis Sanchez is suspected of having evaded nearly one million euros of taxes.
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Alleged former IRA chief gets 18 months in jail for tax evasion

The alleged former chief of staff of the Irish Republican Army (IRA) Thomas 'Slab' Murphy was sentenced on Friday to 18 months in prison for not paying tax in a embarrassing decision for close allies in the Sinn Fein political party on election day.
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HSBC hit by U.S. 'princelings' probe and below-forecast profit

HSBC revealed it faces another potentially damaging U.S. investigation, this time over hiring people linked to government officials in Asia, which combined with below-forecast earnings led to a sharp fall in its shares on Monday.

Press release: Net closes in on offshore tax cheats

The Financial Secretary to the Treasury, David Gauke, today launched a campaign warning offshore tax evaders that HMRC will start to receive details on UK taxpayers from more than 90 countries, under new global agreements championed by the UK.
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Steuerhinterziehung: Europaweiter Schlag gegen Dieselbetrüger

Tax evasion: Authorities have revealed a million-strong fraud with diesel fuel. The gang had sold diesel without taxing it.
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German prosecutors launch tax evasion probe at Volkswagen

German prosecutors have launched an investigation into suspected Tax Evasion in connection with cheating on emissions tests by Volkswagen
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Tax-News.com: Pakistan Targeting Panama, Bahamas Leaks Taxpayers

Pakistan's Finance Minister, Mohammad Ishaq Dar, has directed the Federal Board of Revenue to approach the tax authorities of nine territories about information in the Panama and Bahamas leaks.
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Greece prepares reform bill ahead of first bailout review

The Greek parliament will vote this week on an omnibus bill cutting pensions, raising the retirement age and increasing punishments for Tax Evasion ahead of the country's first bailout review later this month.
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HSBC whistleblower Falciani fails to appear at Swiss trial

Herve Falciani, a former employee of HSBC's (HSBA.L) Swiss private bank who leaked information on clients and their tax situation, failed to appear at his Swiss trial on Monday, forcing it to be rescheduled.

Tax-News.com: Italian Police Breaks Up Europe-Wide VAT Fraud Ring

On October 12, the Italian financial police said it had broke up a value-added tax fraud ring allegedly involved in transactions totaling EUR930m, through 180 companies in 15 European Union (EU) countries.
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