Tag: Tax loopholes
“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.…
Trial against “inventor” begins: authorities get money back from cum-ex deals
Trial against “inventors” begins Authorities recover money from cum-ex deals April 2, 2022, 4:40 p.m For years, banks and professional investors have been cheating countries out of tax revenue with…
At least 15 percent: Lindner is pushing for taxes for large corporations
Sunday 16 January 2022 At least 15 percent Lindner is pushing for a tax for large corporations As a measure against tax havens, more than 130 countries plan to introduce…
Also EU countries including: Deutsche Bank continues to be active in tax havens
Monday, September 6th, 2021 Also EU countries among them Deutsche Bank continues to be active in tax havens Despite numerous revelations on the tax avoidance practices of companies and private…
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…
Legal loopholes: Bezos, Musk and Co. hardly paid any taxes
Wednesday, June 9th 2021 Update Legal loopholes Bezos, Musk and Co. hardly paid any taxes Investigative research reveals that super-rich Americans hardly pay any income tax. However, entrepreneurs like Jeff…
EU representatives agree: Companies in the EU are threatened with tougher tax rules
Tuesday, June 1st, 2021 EU representatives agree Companies in the EU are threatened with tougher tax regulations Some large corporations are moving profits to countries with low tax rates to…