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Tax Evasion

How the Big Four are embedded in EU policy-making on tax avoidance

How the Big Four are embedded in EU policy-making on tax avoidance
We pay our taxes, so why don’t corporations? This new report shows how the Big Four are embedded in EU policy-making on tax avoidance, and concludes that it is time to kick this industry out of EU anti-tax avoidance policy.EU policy towards corporate tax ...

China caps film stars' pay over 'money worship and tax evasion'

China caps film stars' pay over 'money worship and tax evasion'
China's authorities say they are capping the pay of actors as part of a move to crack down on tax evasion and "money worship" in the industry. Actors in Chinese films and TV programmes will have their pay capped at 40% of total production costs. Meanwhile, ...

Cristiano Ronaldo 'to accept fine and suspended jail term' in tax case

Cristiano Ronaldo 'to accept fine and suspended jail term' in tax case
Footballer Cristiano Ronaldo has reportedly agreed to accept a €18.8m (£16.4m) fine and a suspended jail term to settle tax evasion charges. The Real Madrid and Portugal footballer, 33, was accused last year of defrauding tax authorities of €14.8m, charges he...

Top DFB officials Wolfgang Niersbach, Theo Zwanziger charged with tax evasion over 2006 ...

Top DFB officials Wolfgang Niersbach, Theo Zwanziger charged with tax evasion over 2006 World Cup
Prosecutors have charged two former DFB presidents with tax evasion in connection with the 2006 World Cup affair. The charges relate to a payment for a cultural event which never took place.Both former German Football Association (DFB) presidents, Theo ...

Eni's Italian refineries at risk of shutdown after tax evasion probe

Eni's Italian refineries at risk of shutdown after tax evasion probe
Reuters StaffMILAN (Reuters) - Italy’s Eni said on Wednesday its refineries in Italy were at risk of shutdown after Italian tax police seized assets as part of a probe into alleged tax evasion. The state-controlled oil major said in a statement a judge ...

Who's behind the blog

Who's behind the blog

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