Tag: evasion
Trump Organization sentenced to maximum penalty for tax evasion
This is the maximum sentence that the American justice could pronounce in this case. The family business of former US President Donald Trump, the Trump Organization, was sentenced on Friday,…
Evasion – When the train becomes extraordinary again
Reserved for subscribers Orient-Express, Venice Simplon-Orient-Express (VSOE), Orient-Express La Dolce Vita… Exceptional trains, objects of fantasy, have been brought back to life. By Marion Tours Relaunched by Accor, the Orient-Express…
Searches at the General Electric site in Belfort, for suspicions of laundering tax evasion
General Electric employees in Belfort, October 7, 2019. SEBASTIEN BOZON / AFP The General Electric site, in Belfort, was searched on Thursday, December 15, as part of a preliminary investigation…
“Rather than fight against tax evasion, the government prefers to make France a tax haven for the biggest companies”
VSach year, the more than 460 tax loopholes in France cost nearly 90 billion euros to the state budget. From 1er January 2023, we will have to add the hundreds…
the mechanics of tax evasion for dummies
“The (very) Great Escape”, by Yannick Kergoat. THE FILM OFFICE/WILD BUNCH 2022 THE OPINION OF THE “WORLD” – TO SEE You have, like everyone else, around fifty million euros to…
Two companies in the Trump galaxy sentenced for tax evasion, the former president denounces a “witch hunt”
New York City Criminal Court, December 6, 2022. SPENCER PLATT / AFP Donald Trump himself and his family members were not prosecuted and therefore are not convicted. The sentence, which…
The financial acrobatics of the Parisian travel agency Evasion Spirit
This trip was supposed to be their honeymoon, it has become their worst nightmare. Daria Topczewska and her husband, Kamil Radomski, had chosen to go to South Africa for three…
Caroline Cayeux: the HATVP, suspecting “tax evasion”, takes legal action
Caroline Cayeux resigned from her post as Minister Delegate for Local Authorities for a declaration of assets deemed “undervalued”. SourceAFP The Élysée had announced that it had terminated the functions…
the HATVP takes legal action, suspecting a “false assessment” and “tax evasion”
The High Authority for the Transparency of Public Life (HATVP) took the case of former Minister Caroline Cayeux to justice on Tuesday, suspecting a “false evaluation of her heritage” and…
The OECD warns of “the risks of tax evasion” of multinationals
The lack of international coordination to impose a reform on the taxation of multinationals poses “risks of tax evasion”, fears the OECD in a report published Thursday with new data.…
La Nupes calls on specialists in the fight against tax evasion to be better paid
Usually not very favorable to sectoral bonuses in the public service, the deputies of Nupes suggested on Wednesday to boost the remuneration of agents responsible for the fight against tax…
Tax evasion: former judge Renaud Van Ruymbeke’s call to “change the rules of the game”
Former financial judge Renaud Van Ruymbeke poses in Paris on June 25, 2019 (AFP/Archives/JOEL SAGET) After twenty years spent “exploring the opaque circuits of tax havens”, the former financial judge…