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TAX NEWS

Kentucky Supreme Court says accounting giant Grant Thornton must pay $100 million

Kentucky Supreme Court says accounting giant Grant Thornton must pay $100 million
Attorney Kevin Murphy holds a copy of the $100 million judgment won by his client, William Yung and his family, from Grant Thornton over a tax strategy Judge Patricia Summe said the firm knew was fraudulent.Accounting firm Grant Thornton must pay $100 million ...

Shakira charged with tax evasion in Spain

Shakira charged with tax evasion in Spain
Colombian singer alleged to have avoided £13m tax by saying she lived in Bahamas.Spanish prosecutors have charged the Colombian singer and philanthropist Shakira with tax evasion, alleging she avoided €14.5m (£13m) in taxes by claiming to live in the...

British stockbroker at centre of £940m money-laundering investigation allegedly involving ...

British stockbroker at centre of £940m money-laundering investigation allegedly involving Venezuela's president
A British stockbroking firm is embroiled in a $1.2billion (£940million) Venezuelan money-laundering scandal. Fake investment schemes and a property-buying spree in Miami were allegedly used to cover up $1.2billion that was siphoned out of Venezuela’s state ...

Macron scraps fuel tax rise in face of gilets jaunes protests

Macron scraps fuel tax rise in face of gilets jaunes protests
French government drops measure from budget after weeks of protests that left parts of Paris in flames.The French government has bowed to gilets jaunes (yellow vests) protesters and abandoned the fuel tax rise that has sparked more than three weeks ...

Panama Papers: Four charged in US with fraud and tax evasion

Panama Papers: Four charged in US with fraud and tax evasion
Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a "decades-long criminal scheme perpetrated by Mossack Fonseca". Mossack ...

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Who's behind the blog

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