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Tax Evasion

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...

Jersey is ‘part of the world’s largest tax-evasion network’

Jersey is ‘part of the world’s largest tax-evasion network’
THE UK’s Shadow Home Secretary has claimed that Crown Dependencies, including Jersey, are part of the ‘largest tax-evasion network in the world’. Speaking in the House of Commons, Labour MP Diane Abbott was reacting to what she described as a ‘startling ...

Tax evasion arrests in Israel for tycoons using Scots firm

Tax evasion arrests in Israel for tycoons using Scots firm
By David Leask and Richard Smith INTERNET tycoons who used a Scottish firm to front for a global financial gambling empire have been arrested for mass tax evasion in Israel. The men, Haim Toledano and Saar Pilosof, were detained amid an ...

IKEA Denies $516 Mln Tax Evasion Allegations in Russia

IKEA Denies $516 Mln Tax Evasion Allegations in Russia
By Jonathan NackstrandSwedish retail company IKEA denied Russia’s accusations of tax fraud of 32 billion rubles ($516 million), "Attorneys and Business" lawyers bureau said in a press release on Wednesday.MOSCOW (Sputnik) – On Monday, Russia’s Investigative ...

India tax evasion amnesty uncovers hidden billions

India tax evasion amnesty uncovers hidden billions
A tax evasion amnesty in India has prompted tens of thousands of people to declare more than $9.5bn (£7.3bn) in undeclared income and assets. Finance minister Arun Jaitley said the four-month window that ended on Friday brought in 64,275 declarations....

Who's behind the blog

Who's behind the blog

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