Tag: evasion
Star chef Alfons Schuhbeck has to go to prison for tax evasion
Between 2009 and 2015, Schuhbeck is said to have evaded around 2.2 million euros in tax money. A court in Munich sentenced him to imprisonment. The famous chef Alfons Schuhbeck…
Judgment in Germany – Star chef Schuhbeck has to go to prison for tax evasion – News
Judgment in Germany – Star chef Schuhbeck has to go to prison for tax evasion – News – SRF Skip to content News International Current article contents Star chef Alfons…
Tax evasion laundering: Credit Suisse pays 238 million euros to avoid a lawsuit
The agreement was validated on Monday by the president of the Paris court, a week after the settlement of a dispute in the United States. The second Swiss bank never…
Tax evasion laundering: re-examination on Tuesday of the sentences imposed on the Balkany
Patrick and Isabelle Balkany, in Giverny on August 5, 2022 (AFP/Archives/Jean-François MONIER) Definitively found guilty of laundering aggravated tax evasion, Isabelle and Patrick Balkany are retried on Tuesday before the…
Shakira referred to Spanish courts for tax evasion
At the end of July, the prosecution announced that it would request a sentence of more than eight years in prison against the singer. Accused of having evaded 14.5 million…
Evasion: what terrible news did Sylvester Stallone learn during filming?
In 2012, it was on the set of the film Evasion, broadcast this Monday, September 14 on W9, that Sylvester Stallone learned of the death of his son, Sage. It’s…
United States: Donald Trump and his children prosecuted in New York for tax evasion
New York State Attorney General Letitia James on Wednesday announced civil lawsuits against Donald Trump and several of his children in the investigation into the tax practices of his group,…
10 years of unpaid taxes? Bitcoin giant Michael Saylor sued for fraud and tax evasion
The American billionaire Michael Saylor, CEO of the software company Microstrategy, known in particular for his unconditional support for Bitcoin, has since this evening been the subject of proceedings for…
Michael Saylor: Bitcoin maximalist accused of tax evasion
The District of Columbia Attorney’s Office announced on Wednesday via tweet known to indict Bitcoin advocate and tech billionaire Michael Saylor for tax evasion. Saylor is supposed to be loud…
Shakira accused of tax evasion: 8 years in prison required against the singer!
On the heart side, things are not terrible at the moment for Shakira, who announced her split from Gerard Pique just two months ago. On the career side, the Colombian…
No jail for poverty: Buschmann: fare evasion should become an administrative offence
No jail for poverty Buschmann: Fare evasion should become an administrative offence 07/17/2022, 06:21 am Dodgers who do not pay the increased transport fee of 60 euros can end up…
Fall of Rexel stock after a press article on suspicion of tax evasion
Fall of Rexel shares after a press article on suspicions of tax evasion | Photo credits: Legrand PARIS, June 22 (Reuters) – Rexel shares fell on the Paris Stock Exchange…