Etiket: evasion
the National Financial Prosecutor’s Office has opened an investigation for “aggravated laundering of tax evasion”
The survey, which targets the American firm McKinsey “on the question of his tax status in France”, was entrusted to the Service d’Enquêtes Judiciaux des Finances. Article written by Posted…
“Tax evasion was a kind of rule of conduct because it was legal and the states let it happen”, explains the OECD
“Tax evasion was a kind of rule of thumb because it was legal and the states let it happen”, explains the director of the Center for Tax Policy and Administration…
Controversy: consulting firm McKinsey accused of tax evasion
Posted on 03/28/2022 23:23 Article written by H. Puffeney, M. Lecointre, L. Berbey, B. Barnier, D. Da Meda, JJ. Buty, S. Korwin – France 3 France Televisions 13 days before…
state-hired firm is accused of tax evasion
Posted on 03/28/2022 22:51 Article written by N.Perez, L.Berbey, M.Lecointre D.Da Meda, JJ.Buty, J.Chouquet – France 2 France Televisions Monday, March 28, the controversy around the McKinsey firm continues. The…
The former mayor of Levallois-Perret Patrick Balkany, convicted of tax evasion, will be imprisoned Monday in Fleury-Merogis
The former mayor of Levallois-Perret (Hauts-de-Seine) was summoned by the Evreux prosecution, after seeing his placement under an electronic bracelet revoked on Thursday February 3. Article written by Posted on…
Leave with your Évasion duo stay in Contrexéville during the final on Sunday January 16!
Nothing better than a wellness stay for two to rest and enjoy life, is not it! And it’s even better when this stay takes place in a place as emblematic…
New York attorney wants to hear Trump and his kids in tax evasion case
The New York State prosecutor, who is investigating a possible tax fraud by the Trump Organization, wants to hear from former President Donald Trump and his children Ivanka and Donald…
Tax evasion | Montreal firm must disclose information on wealthy French clients
A Montreal firm specializing in trusts will be forced to transmit to Paris information on wealthy French clients who have entrusted them with their millions, sheltered from capital tax, confirms…
France: indignation in Paris for suspicions of tax evasion passing through Quebec
The French Minister of the Economy, Bruno Le Maire, on Tuesday expressed his “indignation” concerning possible tax evasion operations carried out by several large French fortunes via trusts in Canada.…
In Marseille, Attac attacks Total and Mac Donald’s accused of tax evasion
Less than five months before the presidential election, it was a question of denouncing “the crazy money” which escapes the resources of the State. Forty Attac militants deployed rubalises imitating…
United States | Huge fine for Russian billionaire convicted of tax evasion
(Washington) Russian billionaire Oleg Tinkov, founder of online banking Tinkoff, has paid more than $ 500 million after being convicted of tax evasion in the United States, the US Department…