Tax Authority

Luxembourg Leaks

ICIJ's investigation into secret corporate tax deals in Luxembourg Leaked Documents Expose Global Companies’ Secret Tax Deals

Fiscus jaagt op malafide belastingadviseurs

The tax authorities in the Netherlands have about a hundred fraudulent tax advisors in sight who defraud the tax returns for their clients. Thousands of Dutch are duped millions of euros because their tax advisors created false tax deductions.
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Musíme odkrýt majitele všech firem i fondů, plánuje Jourová. Reaguje na aféru Panama Papers

Czech EU Commissioner Vera Jourova will participate in the draft amendments, which prevents the EU from disappearing billions in tax haven.
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Na Slovensku odhalili manipulace s registračními pokladnami, jde o miliardy

Slovak manufacturers and some service organizations makes scams on electric cash registers, which is moving to systematic organized fraud. State looses around 400 million euro.
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Šéf Oleo Chemical půjde kvůli padělané směnce znovu k soudu

re-open case about fake bill in Oleo chemical company.

Panama Papers: global tax officials to launch unprecedented inquiry

Tax investigators from 28 countries to meet in Paris to launch international inquiry following the Panama Papers leak

Zločinecké gangy i drogové kartely. Čína se stává pračkou peněz

China is becoming an international center for money laundering where drug cartels, criminal gangs and fraudsters around the world legalize their income from criminal activities.
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Do Panama Papers je namočeno i okolí Le Penové, Cameron má vysvětlovat

Close collaborators with the National Front in France have been implicated in the Panama Paper leaks
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Politici ukrývají bohatství v daňových rájích, odhalily uniklé dokumenty

250,000 documents leaked from Mossack Fonseca concerns the Czech Republic and 283 Czech entities.
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