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Tax Evasion

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About Tax Evasion


Tax evasion is the illegal evasion of taxes by individuals, corporations, and trusts. Tax evasion often entails taxpayers deliberately misrepresenting the true state of their affairs to the tax authorities . . .

Italy to seize $835m from Airbnb in tax evasion inquiry

Italy to seize $835m from Airbnb in tax evasion inquiry
Nov 6,2023 9:31 pm

... 8m) from short-term rental giant Airbnb, over alleged Tax Evasion...

Fireworks in court as Trump team calls ex-lawyer Michael Cohen a liar

Fireworks in court as Trump team calls ex-lawyer Michael Cohen a liar
Oct 25,2023 4:51 pm

... His association with Mr Trump drew him into legal peril in 2018, when he pleaded guilty to charges of Tax Evasion, lying to a bank, and campaign finance violations...

'Heck of a reunion': Donald Trump silent as Michael Cohen dishes dirt

'Heck of a reunion': Donald Trump silent as Michael Cohen dishes dirt
Oct 25,2023 12:51 am

... He eventually went to prison after pleading guilty to charges of Tax Evasion, lying to Congress, and campaign finance violations...

Billionaires should face a minimum tax rate, report says

Billionaires should face a minimum tax rate, report says
Oct 23,2023 5:31 am

... It said that the automatic sharing of the wealthy s account information across more than 100 countries had significantly reduced offshore Tax Evasion...

NewsClick: Delhi police raid homes of prominent journalists

NewsClick: Delhi police raid homes of prominent journalists
Oct 3,2023 3:51 am

... Tax officials also accused the Dainik Bhaskar newspaper of Tax Evasion in 2021 after its critical coverage of the government s handling of the Covid-19 pandemic...

Shakira accused of tax crimes for the second time

Shakira accused of tax crimes for the second time
Sep 26,2023 4:21 pm

...By Antoinette RadfordBBC NewsColombian pop star Shakira has been charged with Tax Evasion for the second time by the Spanish government...

Ukrainian billionaire Ihor Kolomoisky held in anti-corruption drive

Ukrainian billionaire Ihor Kolomoisky held in anti-corruption drive
Sep 2,2023 7:01 pm

... The tycoon s home in the south-eastern city of Dnipro was raided in February this year as part of a separate investigation into embezzlement and Tax Evasion at the country s two largest oil companies partially owned by him...

Italian fugitive caught in Corfu thanks to photo celebrating football win

Italian fugitive caught in Corfu thanks to photo celebrating football win
Aug 5,2023 6:00 pm

... La Porta has already been convicted in absentia in Italy for criminal association, Tax Evasion and fraud...

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