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Tax Evasion

Top lottery firms in India accused of tax evasion

Top lottery firms in India accused of tax evasion
Several of the top lottery distributors in the country have reportedly been busted for trying to evade paying taxes. The three operators—Martin Group, Sugal & Damani Group and Essel Group—have been targeted for attempting to evade paying the Goods ...

Wayne Rooney 'faces £6million bill' after controversial tax avoidance film ...

Wayne Rooney 'faces £6million bill' after controversial tax avoidance film scheme goes bust
Wayne Rooney is faced with forking out about £6million after a tax avoidance scheme he invested in has folded. The former Everton player sheltered about £12.5million with Invicta 43, which bought rights to two Hollywood films. Some of the ...

Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion

Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion
NEW YORK (Reuters) - Swiss lender Zuercher Kantonalbank (ZKB) [ZKB.UL] has agreed to pay about $98 million to resolve a U.S. investigation into its role in tax evasion by wealthy Americans using undeclared Swiss bank accounts, a U.S. prosecutor said at a court...

Lithuania's ex-President's Widow Entangled in Tax Evasion

Lithuania's ex-President's Widow Entangled in Tax Evasion
Lithuanian authorities said on Monday they have raised tax evasion charges against the son of the ex-president’s widow because the company he runs and co-owns with his mother allegedly failed to pay some €40,000 in profit tax on a real estate trade in ...

NPB Neue Privat Bank fined $5m over tax evasion charges

NPB Neue Privat Bank fined $5m over tax evasion charges
NPB Neue Privat Bank, a Zurich-based private bank, has agreed to pay a $5m penalty to resolve US Department of Justice’s (DoJ) allegations of helping US clients evade taxes. DoJ alleged that until 2012, the private bank operated a cross-border banking ...

Who's behind the blog

Who's behind the blog

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