Tax Evasion

Curt Engelhorn: Milliard?rs-Clan kann auf Steuer-Deal hoffen

One of the largest German tax process should end with a deal: investigators entertained the suspicion that the Engelhorn-Clan evaded taxes of around EUR 440 millions. The supplementary compensation will probably be much lower.
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NRW-Minister Walter-Borjans in Griechenland: Athen nimmt bei Jagd auf Steuerkriminelle deutsche Hilfe an

Greece and Germany intend to proceed in the future together against tax criminals.
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Crescita, studio Bce: “Corruzione e scarso rispetto delle leggi fanno ristagnare il pil. Nonostante le riforme”

For ECB, the low "institutional quality" has a direct negative effect on the economy. And Italy is second last in the ranking, far away not only from the most virtuous countries but also from the Eurozone average. "Corruption and lack of respect for the laws they stagnate the GDP. Despite the reforms"

Schweizer Bank: Belgien wirft UBS Steuerhinterziehung und Geldwaesche vor

The Belgian courts investigates against the Swiss bank UBS for serious and organized tax evasion and money laundering.

BGH verwirft Revision: Urteil gegen Middelhoff ist rechtskraeftig

Ex-Arcandor CEO Thomas Middelhoff will probably have to go to prison: The Federal Court rejected a revision as unfounded. Middelhoff was convicted in November 2014 for embezzlement and tax evasion in 27 cases for three years in prison.
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Fr?herer BayernLB-Chef: Ex-Banker Gribkowsky kommt vorzeitig frei

He collected $ 44 million bribe from Formula 1 boss Bernie Ecclestone and was sentenced for that. Now the ex-board member of the bavarian federal state bank Gerhard Gribkowsky gets precociously discharged from prison.
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Drohende ?berschuldung: Finanzaufsicht schlie?t Bank in Frankfurt

Federal Financial Supervisory Authority closes the German subsidiary of the Canadian Maple Bank because of threatened insolvency. Last September, there had been searches in connection with allegations of large-scale tax evasion and money laundering.

Un important patron din turism, audiat de Poliţia Capitalei

Mohammad Murad, one of the most well-known hotel chain managers in Romania gave a legal hearing in a tax evasion and money laundering case. He stands as a witness due to allegations that he had purchased construction materials from ghost companies.
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Prokurorai nepalieka V. Uspaskicho ramyb?je

Prosecutor General‘s office of Lithuania has decided to appeal the Labour party „black accounting“ case on legal points and bring it before the court of cassation- Lithuanian Supreme Court. Prosecutors inquire if the the crime had been rightly classified as a provision of inaccurate data and not fraud, and other legal questions such as responsibility of a legal entity after its reorganisation.

Verdacht auf Steuerhinterziehung: Ermittler durchsuchen Pilotenräume von Ryanair

Suspicion of tax evasion and welfare fraud at Ryanair: prosecutors and customs have browsed crew spaces at six locations in Germany.
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