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Tax Evasion

Ex-Formula One boss Bernie Ecclestone, 88, is set to settle his record £1BILLION tax ...

Ex-Formula One boss Bernie Ecclestone, 88, is set to settle his record £1BILLION tax demand with HMRC after a 20-year battle
Bernie Ecclestone is reportedly about to settle a record-breaking £1billion tax bill after fighting with the HMRC for more than 20 years.  The former Formula One chief executive, 88, has continually denied owing up to £1billion and there is no suggestion...

Ikea to face back tax payment order from EU

Ikea to face back tax payment order from EU
Ikea could be forced to pay millions of euros in back taxes by the end of the year as the European Union competition watchdog cracks down on unfair deals for multinational companies.  The European Commission is preparing to complete its probe into Inter ...

Italy Considers Penalty on Cash Withdrawals to Fight Tax Evasion

Italy Considers Penalty on Cash Withdrawals to Fight Tax Evasion
A radical plan to discourage cash payments and reduce runaway tax evasion has some Italians up in arms.With one of the highest tax rates in Europe, Italy lost 107.5 billion euros ($118.5 billion) to tax dodging and under-reporting in 2016. The ...

Trump: New York prosecutors subpoena eight years of tax returns

Trump: New York prosecutors subpoena eight years of tax returns
Donald Trump faces a new battle over the release of his tax returns after New York prosecutors issued a subpoena for them.Trump is the first US president in nearly 40 years not to release his tax information, despite having promised to do so during his ...

Tunisian police arrest presidential candidate Karoui on tax evasion charges

Tunisian police arrest presidential candidate Karoui on tax evasion charges
TUNIS (Reuters) - Tunisian police arrested presidential candidate Nabil Karoui on Friday after a court ordered his detention, the Interior Ministry said, in a case involving charges of money laundering but which Karoui’s party said was a politically motivated ...

Who's behind the blog

Who's behind the blog

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