Tax Evasion

Urteil wegen Steuerhinterziehung: Messi kündigt Berufung an

21 months in prison and 3.7 million euro penalty for tax evasion - soccer star Lionel Messi and his father want to appeal against that judgment.
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Nordkorea auf Platz eins: Die EU-Liste der größten Geldwäscheländer

The European Commission wants to step up the fight against tax avoidance, terrorist financing and money laundering and has proposed legislative changes. The core element is a list of high-risk countries. No. 1: North Korea and notorious tax havens didn't even appear. The reason: The list is based on how the legal situation in a country looks - and less on how these laws are implemented.

Scheinscheidungen in Griechenland: Glück in der Liebe, Pech für den Steuerstaat

More and more Greek couples get divorced because of financial reasons. A legal trick to escape Greece's tax state.
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Steuerskandal: Panama will Steuerinformationen mit anderen Ländern teilen

Panama came under criticism for offering loopholes for tax evaders. In future, the government wants to jmake the tax data available to other countries.
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Corruzione, 24 arresti tra evasione e tangenti. Indagato deputato Antonio Marotta (Ncd). Legami con “altissime cariche istituzionali”

Antonio Marotta (center-right party deputy) is under investigation for ties to high-ranking institutions. 24 arrests for evasion and bribery. The alleged crimes: association for conspiracy, tax fraud, corruption, money laundering to fraud against the State and embezzlement.

Steuerpraktiken: US-Finanzamt verklagt Facebook

The IRS requires insight into the accounts of Facebook, but the company refuses. Now the tax office filed suit against Facebook.
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Prieš teismą stojo milijoninėmis aferomis kaltinami taksi verslo atstovai

A number of taxi companies and individuals in Vilnius adress accusations of fraud and false accounting in a court case – prosecutors believe around 2 million euro in taxes were hidden.

Romania: Four Government Officials Prosecuted for Organized Crime

The ministers of four different government agencies in Romania have been charged with setting up an Organized Crime group as well as abuse of office and complicity with Embezzlement in relation to the privatization of a state-owned oil refinery.

EU?s big 5 call to end shell company secrecy

The EU’s five leading economies called yesterday for a crackdown on tax havens
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Spanish minister resigns after alleged links to offshore deals

Spain's acting industry Minister resigns after alleged links to offshore dealings which emerged after he was named in the Panama Papers

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