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Tax Evasion

Chappaqua tax firm partner arrested for tax evasion

Chappaqua tax firm partner arrested for tax evasion
William J. O'Hagan is an attorney and certified public accountant based in the PricewaterhouseCoopers' New York City office A tax partner at PricewaterhouseCoopers who lives in Chappaqua has been arrested by state officials, who allege he failed to ...

Greek Banks Propose Tax on Cash Withdrawals to Curb Tax Evasion

Greek Banks Propose Tax on Cash Withdrawals to Curb Tax Evasion
By Philip Chrysopoulos Greek banks have proposed taxation of cash withdrawals so that Greeks make more electronic transactions as a measure to curb tax evasion. The proposal is sent to the ministry of finance for further review, the basic idea being ...

IRS Requests Bitcoin Buyer Records in Broad Tax Evasion Case

IRS Requests Bitcoin Buyer Records in Broad Tax Evasion Case
By David Z. Morris @davidzmorris Agency wants identities of all U.S. traders from Coinbase exchange. As first reported by Motherboard, the Internal Revenue Service is seeking the personal data of all U.S. Coinbase users who transacted between 2013 and ...

Tax Evasion in Greece Reaches €16 Bln Annually

Tax Evasion in Greece Reaches €16 Bln Annually
By Philip Chrysopoulos Tax evasion in Greece is estimated to be around 16 billion euros each year, according to a study by EY (formerly Ernst & Young) carried out on behalf of diaNEOsis research organization. According to the EY analysis, loss of ...

Panama Papers: 22 people face tax evasion investigations in UK

Panama Papers: 22 people face tax evasion investigations in UK
By Holly Watt and David Pegg Chancellor tells MPs another 43 wealthy individuals are under review as a result of inquiries following Mossack Fonseca leak Twenty-two people face civil and criminal investigations into suspected tax evasion...

Who's behind the blog

Who's behind the blog

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