Tag: evasion
“No tax evasion”: Summer fairy tale trial: Ex-DFB bosses claim innocence
“No tax evasion” Summer fairy tale trial: Ex-DFB bosses claim innocence March 4, 2024, 5:31 p.m At the start of the summer fairy tale trial, the accused reject the accusation…
Coinbase challenges GAO findings on cryptocurrencies and sanctions evasion
© Reuters SAN FRANCISCO – Today, Paul Grewal, Chief Legal Officer of Coinbase (NASDAQ:), reacted sharply to the findings of a recent report from the United States Government Accountability Office…
Tax evasion trial: Hunter Biden pleads not guilty
Tax evasion trial Hunter Biden pleads not guilty January 12, 2024, 3:42 a.m Hunter Biden is currently facing several charges, and the US President’s son has to answer for tax…
A parliamentary report recommends strengthening the fight against tax evasion
Raise global corporate taxes and tax billionaires more: a parliamentary report on Monday recommends strengthening the fight against tax evasion in France by also granting it more resources, deeming the…
Tax evasion: Authority confiscates 30,000 Ethereum
The FBI and the U.S. Attorney’s Office prevented $54 million in tax evasion. An inmate wanted to move 30,000 Ether. Source: BTC ECHO The post Tax evasion failed: Authorities…
Turnip Boy Commits Tax Evasion, free game of the week on the EGS
Who says new week, says new free games on the Epic Game Store from 5 p.m. From November 2 to 9, it is Turnip Boy Commits Tax Evasion which is…
A sequel for Sylvester Stallone superhero: after Rocky, Rambo, Evasion, Expendables and Cliffhanger, the star is developing yet another new franchise!
A new franchise is launched: “The Samaritan” will have the right to a sequel! At 77 years old, Sylvester Stallone is not ready to stop acting! After Expendables 4, released…
Keep up the pressure to fight tax evasion
HASWhile the global economy is experiencing an unprecedented succession of shocks (health and energy crisis, inflation, geopolitical tensions, slowdown in growth), tax evasion remains prosperous. Tax havens are as welcoming…
the great tax evasion continues
Gabriel Zucman, director of the European Tax Observatory, in Brussels, June 2021. FRANCOIS WALSCHAERTS / AP A thousand billion dollars, or nearly 950 billion euros. The sum is staggering, equivalent…
Nobel Peace Prize winner Maria Ressa acquitted again of tax evasion in the Philippines
Filipino journalist and Nobel Peace Prize winner Maria Ressa after her acquittal in Manila, September 12, 2023. AARON FAVILA / AP She smiled as the verdict was read. Nobel Peace…
a new search for suspicion of laundering tax evasion
The General Electric site in Belfort, March 29, 2021. SEBASTIEN BOZON / AFP The General Electric (GE) site in Belfort was the subject of a new search, learned Agence France-Presse…
Trouble for Michelle: Court issues penal order for tax evasion
Michelle Now it’s getting serious! Court issues penal order for tax evasion © Kai Schulz / Imago Bad news for hit star Michelle: The singer had a lot of trouble…