Etiket: evasion
Shakira soon in prison? The singer sentenced to trial for tax evasion of an exorbitant sum!
According to information from People, Shakira will soon be tried in a tax evasion case. Passed through the cracks until today, the sum is exorbitant. The singer would have hijacked…
Former Trump Organization chief financial officer pleads guilty to tax evasion
The former chief financial officer of the Trump Organization, close to Donald Trump, pleaded guilty Thursday to fraud and tax evasion and will have to testify in the trial against…
Silvio Berlusconi plans his return to Parliament, ten years after being ousted for tax evasion
“I will run as a candidate for the Senate, so that all these people who have asked me to be finally happy,” the 85-year-old billionaire told national radio on Wednesday.…
Silvio Berlusconi plans his return to Parliament, ten years after being ousted for tax evasion
“I will run as a candidate for the Senate, so that all these people who have asked me to be finally happy,” the 85-year-old billionaire told national radio on Wednesday.…
Justice: Patrick Balkany is granted parole in his sentence for tax evasion
Posted on 08/06/2022 12:02 Article written by patrick Balkany regained freedom after spending more than six months in Fleury-Mérogis prison, in Essonne. The former mayor of Levallois-Perret, in the Hauts-de-Seine,…
Justice: Patrick Balkany is granted parole in his sentence for tax evasion
Published on 08/06/2022 12:02 Article written by patrick Balkany regained freedom after spending more than six months in Fleury-Mérogis prison, in Essonne. The former mayor of Levallois-Perret, in the Hauts-de-Seine,…
Justice: Patrick Balkany is granted parole in his sentence for tax evasion
Published on 08/06/2022 12:02 Article written by patrick Balkany regained freedom after spending more than six months in Fleury-Mérogis prison, in Essonne. The former mayor of Levallois-Perret, in the Hauts-de-Seine,…
“It’s a form of evasion”, tackles the interim president of the Republicans after the postponement of the immigration bill
The Minister of the Interior announced in an interview with Le Figaro that this bill will be replaced by a “big debate” on the subject in the National Assembly and…
Suspected tax evasion | Spanish prosecutors seek eight-year prison sentence for Shakira
(Madrid) Spanish prosecutors said on Friday they would ask a court to sentence Colombian pop singer Shakira to eight years and two months in prison, if found guilty during her…
Accused of tax evasion, Shakira refuses to seal an agreement with the Spanish prosecutor’s office
Accused of tax evasion in Spain, the Colombian star Shakira, who claims her innocence, said on Wednesday July 27 that she refused to seal an agreement with the prosecution and…
the crazy bet of Handi Cap Evasion at the top of the Vercors
To return the mountain accessible to all : here is the project of an association which has just toured the Vercors. From mid-June to mid-July, Handi Cap Evasion went on…
Tax evasion | A dentist would have lent 1.5 million to his brother struggling with the underworld
A dentist suspected of tax evasion allegedly gave his brother $1.5 million to rescue him from the clutches of organized crime, according to Revenue Canada documents filed at the courthouse.…
Franche-Comté Evasion, 14 tourist sites to discover with France Bleu Besançon
This summer, discover the 14 exceptional Franche-Comté Évasion sites. Throughout the summer, win Franche-Comté Évasion VIP passes by playing with France Bleu Besançon, and find out about the region’s tourist…
Covid-19 solidarity fund scams caused tax evasion to soar in France in 2021
In 2021, three times more cases were referred to justice than in 2019 and 2020. At issue: fraud linked to the anti-Covid solidarity fund. Article written by Published on 06/22/2022…
Samuel Eto’o sentenced to several months in prison for tax evasion!
Samuel Eto’o is caught up in Spanish justice for stories that date back more than 10 years now. A true football star and icon in his country of origin, Cameroon,…
several unions at the Belfort site file a complaint for tax evasion
The American industrial giant General electric is the target of a criminal complaint in France, filed Monday, May 30 by an inter-union of Belfort, where the gas turbine manufacturing plants…
General Electric unions file a complaint for laundering tax evasion
Published on 05/31/2022 22:49 Article written by J. Debraux, R. Poirot, E. Debief, France 3 Franche-Comté, V. Christophe – France 3 France Televisions Did the General Electric group defraud the…
the French headquarters of the consulting firm searched for suspicions of tax evasion
The PNF had opened a preliminary investigation for “aggravated laundering of tax evasion” in March. According to a Senate report, the consulting firm has not paid any corporate taxes for…
the French headquarters of the consulting firm searched for suspicions of tax evasion
The PNF had opened a preliminary investigation for “aggravated laundering of tax evasion” in March. According to a Senate report, the consulting firm has not paid any corporate taxes for…
the French headquarters of the consulting firm searched for suspicions of tax evasion
The PNF had opened a preliminary investigation for “aggravated laundering of tax evasion” in March. According to a Senate report, the consulting firm has not paid any corporate taxes for…