Tag: tax fraud
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…
Survey on the cum-ex affair: tax officer denies influence of politicians
Friday, August 6th, 2021 Survey on the Cum-Ex affair Tax officer denies influence of politicians She is regarded as the central witness in the “Cum Ex” affair surrounding the Hamburg…
Cum-Ex judgment with a signal effect: “Offenders cannot get away with the loot”
It is the first time that the Federal Court of Justice has commented on cum-ex deals – and it is clear: the deals are punishable and illegally generated profits can…
German assets in the emirate: Scholz buys secret tax data from Dubai
Friday June 11th 2021 German assets in the emirate Scholz buys secret tax data from Dubai In the fight against tax fraud, Finance Minister Scholz buys explosive data from an…
Lucrative but expensive: tax audits for the rich are falling sharply
Thursday April 15, 2021 Lucrative but expensive Tax audits among the rich are falling sharply Sometimes the tax office wants to take a closer look at the bookkeeping: Tax audits…
Value massively exaggerated ?: Investigators target Trump's dream castle
Wednesday March 10, 2021 Is the value massively exaggerated? Investigators target Trump's dream castle According to a media report, prosecutors from New York are expanding their investigations into an estate…
Law brings Treasury millions: Far Eastern tax evaders register
Tuesday 29 December 2020 The law brings in millions Far Eastern tax evaders register For years, companies and retailers from China in particular have not paid any sales tax when…