Tag: Tax evaders
British super-rich come clean: Billionaires find tax havens extremely boring
British super-rich people are attached to their home country – or so they say: they would not exchange their luxury life in London for a villa in the Bahamas just…
Suggestion from a think tank: The super-rich should pay a minimum tax on wealth
Suggestion from think tank Super-rich should pay minimum tax on wealth October 23, 2023, 11:42 a.m Billionaires around the world often use shell companies in tax havens – and, according…
Allegedly 400 million pounds: Ecclestone now admits tax fraud – 17 months in prison on probation
Apparently £400 million Ecclestone now admits tax fraud – 17 months in prison on probation October 12, 2023, 11:01 a.m Bernie Ecclestone has vehemently rejected the fact that he had…
Allegedly 400 million pounds: Ecclestone now admits tax fraud
Apparently £400 million Ecclestone now admits tax fraud October 12, 2023, 11:01 a.m Bernie Ecclestone has vehemently rejected the fact that he had incorrectly declared foreign assets worth hundreds of…
Commission guaranteed: “Panama Papers” informant sued the BKA
Commission guaranteed “Panama Papers” informant is suing the BKA 08/05/2023, 3:35 p.m In 2016, the BKA bought the “Panama Papers” to catch tax evaders. As a result, the Treasury receives…
Senior official on grievances: Tax evaders have an easy time in Germany
Senior official on grievances Tax evaders have an easy game in Germany 01/21/2023, 10:30 a.m Lack of staff and poor training: Apparently, tax officials in Germany are hardly equipped to…
The federal government fails to prevent it: tax tricks cost three times more than expected
Thursday October 21, 2021 The federal government fails to prevent it Tax tricks cost three times more than expected They are called Cum-Ex, Cum-Cum or Cum-Fake and cause billions in…
The financial world is poaching among laypeople: South Dakota – tax haven without mind
The US is the second worst tax haven in the world. States like South Dakota are to blame. The conservative mini-state deliberately sees financial regulation as relaxed. A model that…
Nationwide raid: public prosecutor’s office investigates “Cum-Ex two”
Saturday, October 16, 2021 Nationwide raid Public prosecutor’s office is investigating “Cum-Ex two” Three years ago now, the Cum-Ex-Files shook the financial world. A loophole in the law leads to…
Nationwide raid: public prosecutor’s office investigates “Cum-Ex-Two”
Saturday, October 16, 2021 Nationwide raid Public prosecutor’s office is investigating “Cum-Ex-Two” Three years ago, the Cum-Ex-Files shook the financial world. A loophole in the law leads to the repayment…
Large corporations pay 15 percent: G20 approve reform for global minimum tax
Thursday October 14, 2021 Large corporations pay 15 percent G20 approve reform for global minimum tax The G20 finance ministers have decided to gradually dry up tax havens. At a…
Study by the Ifo Institute: That could bring in the global minimum tax
Wednesday October 13, 2021 Study by the Ifo Institute That could bring in the global minimum tax Federal Finance Minister Scholz speaks of a special moment: The global minimum tax…