Etiket: evasion
A parliamentary report recommends strengthening the fight against tax evasion
Welcome Eco / Consumption Taxes Tax exile The report published Monday calls on France to “be at the forefront” in terms of fiscal diplomacy, “a question of political will”. Published…
Nobel Peace Prize winner Maria Ressa, prosecuted for tax evasion, has been acquitted
Welcome World Asia Pacific The journalist faced numerous legal troubles under former Philippine President Rodrigo Duterte (2016-2022), whose bloody anti-drug policy she virulently criticized. Published on 09/12/2023 10:14 Update on…
Nobel Peace Prize winner Maria Ressa, prosecuted for tax evasion, has been acquitted
Welcome World Asia Pacific The journalist faced numerous legal troubles under former Philippine President Rodrigo Duterte (2016-2022), whose bloody anti-drug policy she virulently criticized. Published on 09/12/2023 10:14 Update on…
Nobel Peace Prize winner Maria Ressa, prosecuted for tax evasion, has been acquitted
Welcome World Asia Pacific The Filipino journalist faced numerous legal troubles under former Philippine President Rodrigo Duterte (2016-2022), whose bloody anti-drug policy she virulently criticized. Published on 09/12/2023 10:14 Update…
Isabelle Adjani tried for tax evasion and money laundering next October
Welcome Eco / Conso Fraud The actress is accused of having defrauded the tax administration in 2013, 2016 and 2017 through several mechanisms. Posted on 07/19/2023 12:54 Reading time :…
Hunter Biden, son of US President Joe Biden, pleads guilty to tax evasion and illegal possession of a firearm
“I am very proud of my son,” reacted the American president on Tuesday afternoon, after this announcement. Article written by Published on 06/20/2023 23:42 Reading time : 1 min. United…
Hunter Biden admits to being guilty of tax evasion and carrying weapons
Hunter Biden, son of US President Joe Biden and a recurring target of the Republican opposition, has admitted his guilt in two criminal cases involving him, hoping to settle the…
Hunter Biden, son of US President Joe Biden, pleads guilty to tax evasion and illegal possession of a firearm
“I am very proud of my son,” reacted the American president on Tuesday afternoon, after this announcement. Article written by Published on 06/20/2023 23:42 Reading time : 1 min. United…
Hunter Biden pleads guilty to tax evasion and carrying weapons
Hunter Biden, son of US President Joe Biden and recurring target of the Republican opposition, has admitted his guilt in two federal cases concerning him, the prosecutor in charge of…
Hunter Biden pleads guilty to tax evasion and illegal possession of a firearm
(Washington) Hunter Biden, son of US President Joe Biden and recurring target of the Republican opposition, has admitted his guilt in two federal cases concerning him, the prosecutor in charge…
in Germany, the mastermind of a vast tax evasion enterprise sentenced
Posted on 05/31/2023 1:58 p.m. Video length: 2 min. FRANCEINFO Article written by Like every day, the 11 p.m. news takes a tour of the news broadcast by European television…
in Germany, the mastermind of a vast tax evasion enterprise sentenced
Posted on 05/31/2023 1:58 p.m. Video length: 2 min. FRANCEINFO Article written by Like every day, the 11 p.m. news takes a tour of the news broadcast by European television…
denunciations of tax evasion encouraged by the Ministry of Finance
Posted on 05/30/2023 21:40 Video length: 2 min. France 2 Article written by L.Desbonnets, B.Boussouar, M.Werth – France 2 France Televisions In Germany, the call to denounce tax evasion is…
We summarize the case of Carlos Martens Bilongo, the LFI deputy suspected of laundering tax evasion and abuse of corporate assets
In one week, the elected representative of La France insoumise published two press releases to contest some of the elements with which he is accused, while acknowledging certain facts. He…
Increased controls, more staff, an intelligence service… The government unveils its plan to fight tax evasion
By the end of the five-year term, “tax controls on the largest estates will increase by 25%”, notably announced the Minister Delegate for Public Accounts, Gabriel Attal, in an interview…
US Senate Report | Credit Suisse accused of complicity in tax evasion
(Washington) The Swiss bank Credit Suisse, whose takeover by its competitor and compatriot UBS is in progress, has provided assistance to “the richest Americans” in tax evasion, according to a…
INFO FRANCEINFO. Searches and police custody at Optical Center, suspected of tax evasion
An investigation was opened in 2021, in particular for “tax fraud” and “money laundering”, after a report from Tracfin, the anti-money laundering service of the Ministry of the Economy. Article…
INFO FRANCEINFO. Searches and police custody at Optical Center, suspected of tax evasion
An investigation was opened in 2021, in particular for “tax fraud” and “money laundering”, after a report from Tracfin, the anti-money laundering service of the Ministry of the Economy. Article…
Teacher killed, fuel capped at TotalEnergies, tax evasion … What to remember from the interview with Gabriel Attal
Gabriel Attal, Minister Delegate to the Minister for the Economy, Finance and Industrial and Digital Sovereignty, in charge of Public Accounts, was the guest of the “8:30 a.m. franceinfo”, Thursday…
Philippines | Nobel Peace Prize winner Maria Ressa acquitted of tax evasion
(MANILA) Filipina Nobel Peace Prize laureate Maria Ressa and her online newspaper Rappler were acquitted on Wednesday of four counts of tax evasion on which they were being prosecuted, an…