Tag: evasion
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…
Isabelle Adjani soon on trial for tax evasion: this mysterious donation at the heart of the investigation: Femme Actuelle Le MAG
Possession, The killer summer, skirt day… At 68, Isabelle Adjani has a great career behind her and has starred in many successful films. But it is not for her longevity…
Spain: Real Madrid coach Carlo Ancelotti will be tried for tax evasion
Europe 1 with AFP 5:21 p.m., July 12, 2023 The Italian Carlo Ancelotti should soon be tried in Spain for a tax fraud dating back to 2014. The latter has…
United States: Hunter Biden pleads guilty to tax evasion and illegal possession of a firearm
Hunter Biden, son of US President Joe Biden and recurring target of the Republican opposition in the United States, has admitted his guilt in two federal cases concerning him, the…
Hunter Biden pleads guilty to tax evasion and illegal possession of a firearm
Hunter Biden, son of President Joe Biden, at the White House in Washington on April 18, 2022. ANDREW HARNIK/AP The Hunter Biden soap opera is far from complete, but its…
Netflix loses subscribers en masse, the government unveils its weapon against tax evasion, this is the recap
Netflix loses subscribers en masse after the end of account sharing, Google modifies the Contacts application and the government unveils its new weapon against tax evasion, this is the news…
“The tax evasion industry is growing thanks to political laissez-faire, even with its complicity”
Ihe government has just announced an anti-tax fraud plan. It displays great ambitions but, alas, without the means to match. However, the stakes are high, because at a time when…
Suspicion of tax evasion: daughter of ex-CSU general accused in mask affair
suspicion of tax evasion Daughter of ex-CSU general accused in mask affair 05/27/2023 11:26 am The Munich public prosecutor wants to have collected enough evidence to put Andrea Tandler on…
‘Dubai Papers’ judicial inquiry speeds up with hearing of alleged tax evasion mastermind
The Franco-Belgian financier Henri de Croÿ, presumed mastermind of the “Dubai Papers”, in Brussels in 2012. JONAS HAMERS / AFP After four years of investigation, the legal proceedings are accelerating…
LFI MP Carlos Martens Bilongo, under investigation for money laundering and tax evasion
The deputy of Val-d’Oise Carlos Martens Bilongo is under investigation for laundering tax fraud, abuse of corporate assets and failure to declare to the HATVP, according to information confirmed by…
Deprivation of tax credit, new sanctions… Here is the government’s plan to fight tax evasion
Gabriel Attal, the Minister Delegate for Public Accounts presents this Tuesday, May 9 the plan to fight against tax evasion. This provides for new sanctions. It attacks in particular the…
Monaco striker Wissam Ben Yedder sentenced to heavy sentence in Spain for tax evasion
French international striker and current Monaco captain Wissam Ben Yedder has been given a six-month suspended prison sentence and a fine of 133,798.70 euros for tax evasion in Spain, a…