Etiket: evasion
Hefty additional tax and 106 million fine for tobacco giant BAT for tax evasion
Tobacco group British American Tobacco (BAT) evaded taxes in the Netherlands from 2014 to 2016, including by deliberately excluding a profit of almost 1.7 billion euros from tax returns. The…
In court for tax evasion: Shakira pleads guilty
The negotiations on Shakira’s tax fraud trial have barely begun when they end again. On Monday (November 20th), the Colombian pop singer appeared before the regional court in Barcelona, where…
In court for tax evasion: Shakira pleads guilty
Eight years in prison were at stake for Shakira. Now the singer has pleaded guilty. The negotiations on Shakira’s tax fraud trial have barely begun when they end again. On…
Eisenreich: Notorious fare evasion should remain a criminal offense
MUNICH (dpa-AFX) – According to the Bavarian Minister of Justice Georg Eisenreich (CSU), fare evasion on buses and trains could also be punished as an administrative offense instead of a…
Trump company found guilty of tax evasion
Donald Trump’s real estate company was found guilty on Tuesday of defrauding the US tax authorities for 15 years. The key witness in the trial was the former financial director…
Tax evasion, alcohol, blackmail, beatings and… terrorism: footballers with a criminal record
Dura lex, sed lex, the Latins said. And, wanting to stay on topic, the law is the same for everyone. Even for football players or great exes. Which, if they…
Tax evasion: the former Romanist Carew in prison
Fraud of 5.2 million euros, guilty of negligence and not of voluntary evasion (if the penalty would have been more serious). The lawyer asks for social services. The sentence is…
Accusation: Tax evasion: The DFB is threatened with an additional payment of millions
Status: 11/02/2022 5:37 p.m The DFB does not come to rest. The financial authorities accuse the association of tax evasion. A double-digit million additional payment is threatened. There are other…
For tax evasion: Shakira faces more than eight years in prison
Shakira has been indicted on allegations of tax evasion. She allegedly failed to pay $15 million in taxes to the Spanish government between 2012 and 2014. Because she rejected the…
Lazio, building condemned for tax evasion: here’s why
The story relates to his passage from Juve to Genoa in 2012: for the fifth civil section of the Supreme Court, the Lazio striker did not pay the brokerage fees…