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Tax Evasion

Labor plan to name and shame multinationals on tax evasion

Labor plan to name and shame multinationals on tax evasion
By Gareth Hutchens Companies would be forced to disclose use of havens to shareholders in a bid to improve transparency A Labor government would publish sensitive information about where and how much tax is paid by large multinational corporations each ...

German Firms Investigated Over Possible Tax Evasion Via Maltese Companies

German Firms Investigated Over Possible Tax Evasion Via Maltese Companies
Tax police in Germany's North Rhine-Westphalia state investigate possible tax evasion of German companies through offshore companies in Malta, local media reported Wednesday. BERLIN (Sputnik) — According to the Handelsblatt newspaper, Finance ...

The EU wants €2 billion from Britain for failing to stop Chinese crime gangs cheating tax

The EU wants €2 billion from Britain for failing to stop Chinese crime gangs cheating tax
By Oscar Williams-Grut LONDON — Brexit negotiations will get even more complicated for the government, with the EU set to demand €2 billion (£1.7 billion) from the UK as part of a fraud investigation. The EU believes that British ...

Serbia's police arrest 16 customs officers for tax evasion

Serbia's police arrest 16 customs officers for tax evasion
Serbian police have detained 16 customs officers and one company director on suspicion of tax evasion and dereliction of duty, the country's interior ministry said on Monday. The customs officers were suspected of helping at least two private companies to...

Tax evasion issue continues to haunt Swiss banking

Tax evasion issue continues to haunt Swiss banking
By: Laura Noonan in London and Ralph Atkins in Zurich Thousands of clients have had to prove they are tax compliant yet groups are still not in the clear Swiss private banks have spent much of the past decade trying to rid themselves of lucrative accounts...

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