Welfare Fraud

P?c skand?la VID darbinieku deklar?cij?s naudas uzkr?jumi strauji sar?k

According to the published research information in January of large cash resources, loans and regular donations of the State Revenue Service (VID) Financial Police and the investigators of Custom administration and their executives in their recent declarations have submitted an information where they have lost more than a half of their previous savings in cash.
17/04/16
Corruption Problem: 
Lack of Transparency
Welfare Fraud
Sector: 
Tax Authority

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.
07/07/16
Corruption Problem: 
Tax Evasion
Welfare Fraud
Sector: 
Private Sector
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