Tag: tax fraud
Important data is missing: fight against money laundering is not progressing
Important data is missing Fight against money laundering is not progressing 01/07/2023, 5:55 p.m In many cases it is still impossible for the authorities to disclose hidden structures for money…
‘A case of greed and fraud’: Trump company convicted of tax fraud
“A Case of Greed and Deceit” Trump company convicted of tax fraud 12/06/2022 11:34 p.m Trump Organization employees have been systematically cheating the tax authorities for years. A jury in…
Raid also in Germany: EU reveals billions in tax fraud
Raid also in Germany EU uncovers billions in tax fraud 11/29/2022, 8:49 p.m The European Public Prosecutor’s Office and Europol succeed in striking a blow against an international network of…
“Considerable criminal energy”: First prison sentence for Cum-Ex-Banker
“Substantial criminal energy” First prison sentence for Cum-Ex-Banker 11/07/2022 5:34 p.m Billions are lost to the tax authorities as a result of cum-ex transactions that are subsequently classified as illegal.…
Charity at risk: DFB threatens to pay back taxes of 26 million euros
community in jeopardy DFB threatens back taxes of 26 million euros 11/02/2022 6:57 p.m According to a report, the DFB has evaded several million euros in taxes, the association is…
Issuance stopped for the time being: Supreme Court grants Trump a stay on tax documents
Release stopped for now Supreme Court grants Trump stay of tax filing 11/01/2022, 5:40 p.m The Supreme Court jumps to the side of ex-President Donald Trump – at least for…
Wants to prevent disclosure: Trump is taking his tax return to the Supreme Court
Wants to prevent disclosure Trump is taking his tax return to the Supreme Court 10/31/2022, 8:21 p.m Ex-President Trump seems to want to prevent his tax return from being made…
Wants to prevent disclosure: Trump goes to the Supreme Court for tax returns
Wants to prevent disclosure Trump is going to the Supreme Court for a tax return 10/31/2022, 8:21 p.m Ex-President Trump seems to want to prevent his tax return from being…
Another defeat in court: Trump remains in the tax dispute only one instance
Another defeat in court Trump remains in the tax dispute only one instance 10/28/2022 8:04 am Donald Trump has been resisting the release of his tax records for years. Critics…
Investigation since December 2020: Report: Evidence of tax fraud by Hunter Biden
Investigation since December 2020 Report: Evidence of Hunter Biden tax fraud 10/06/2022, 11:58 p.m Hunter Biden, son of the US President, declared about a year and a half ago that…
“Guilty on 15 counts”: Trump’s former CFO confesses
“Guilty on 15 counts” Trump’s ex-financial chief confesses 08/18/2022, 11:35 p.m Conspiracy, tax fraud, theft, counterfeiting: A top manager of the Trump Organization struggles to plead guilty in court. The…
Chancellor goes to journalist: Scholz shows nerves at Cum-Ex and Kahrs
Because of his lack of emotion, the Chancellor was often mocked as “Scholzomat”, but Olaf Scholz has a sore point: Cum-Ex. The fact that he is still being asked about…