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Browsing Tag

tax evasion

9 posts
TTürkiye
Wales Online
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Getting his teeth done in Turkey was ‘the worst mistake’ of his life, now it turns out he owes £100,000 in tax

  • 19.07.2025
A man who recently spoke out about his Turkey teeth regrets has been named and shamed as a…
UUnited States
Trump set to pardon reality TV stars Todd and Julie Chrisley
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Trump pardons Julie and Todd Chrisley, reality TV stars convicted in 2022 of fraud and tax evasion

  • 29.05.2025
PENSACOLA, Fla. (AP) — President Donald Trump signed pardons Wednesday for reality TV stars Julie and Todd Chrisley,…
UUnited States
Trump set to pardon reality TV stars Todd and Julie Chrisley
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Trump set to pardon reality TV stars Todd and Julie Chrisley

  • 27.05.2025
WASHINGTON (AP) — President Donald Trump announced Tuesday that he’s planning to pardon TV stars Todd and Julie…
UUnited States
Elon Musk's DOGE Cuts To IRS Could Mean 'Christmas Coming Early' To 'Wealthy Tax Dodgers,' Warn Experts
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Elon Musk’s DOGE Cuts To IRS Could Mean ‘Christmas Coming Early’ To ‘Wealthy Tax Dodgers,’ Warn Experts

  • 10.05.2025
The Trump administration is drastically reducing the workforce at the Internal Revenue Service (IRS), a move that could potentially lead…
FFrance
Kenya's Tatu City: A private urban oasis sparks controversy • FRANCE 24 English
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Kenya’s Tatu City: A private urban oasis sparks controversy • FRANCE 24 English

  • 07.05.2025
Kenya’s Tatu City: A private urban oasis sparks controversy • FRANCE 24 English [Music] Currently, there are 25,000…
IItaly
Tax Audit Ruling Against Italy Shows Need for Procedural Fairness
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Tax Audit Ruling Against Italy Shows Need for Procedural Fairness

  • 01.05.2025
The European Court of Human Rights has released an important decision on the procedures adopted by the Italian…
IItaly
Italy requests fintech ION to pay EUR 1.2 billion in tax evasion probe
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Italy requests fintech ION to pay EUR 1.2 billion in tax evasion probe

  • 10.04.2025
Italian regulators have sought EUR 1.2 billion from fintech group ION after a probe into reported tax evasion…
DData
CBDT opens intelligence lab in city to combat tax evasion | Hyderabad News
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CBDT opens intelligence lab in city to combat tax evasion | Hyderabad News

  • 16.03.2025
Hyderabad: The Central Board of Direct Taxes (CBDT) has established a digital intelligence and analytics lab (DIAL) in…
IItaly
Shop the coziest gift ideas for all your favorite homebodies — all available at Walmart
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Italy wraps up probe into two Meta execs on alleged $938 million VAT evasion by Facebook owner

  • 09.12.2024
By Emilio Parodi MILAN (Reuters) – Italian prosecutors have wrapped up a probe into alleged tax evasion of…
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