Major Tax Fraud
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Panama Papers Whistleblower Says Russia "Wants Me Dead"
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
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Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
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Madhya Pradesh Cement Firm Director Arrested Over Rs 17 Crore Tax Fraud
The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.
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Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
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23 Arrests In Crackdown On Bulgarian Border Corruption
Twenty-three customs officers and businessmen have been arrested in a probe into corruption at a major checkpoint on Bulgaria's border with Greece, prosecutors said on Wednesday.
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Indian Restaurant Chain Sets Record Amid Tax Fraud In This Country
An Indian restaurant chain in New Zealand has had its assets worth a whopping 34 million dollars seized over tax fraud allegations, in what is said to be the country's largest cache of property ever restrained.
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Lying French Tax Fraud Witness Pierre Condamin-Gerbier Convicted in Switzerland
A man who acknowledged lying when he served as a key witness in a major French tax fraud investigation was sentenced to a two-year suspended prison term in Switzerland Friday.
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Ex-UBS banker pleads not guilty in major tax fraud case
Raoul Weil, a 54-year-old Swiss citizen and former head of global wealth management at UBS, was charged five years ago with conspiring to help thousands of Americans conceal $20 billion in numbered accounts at the bank.
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Panama Papers Whistleblower Says Russia "Wants Me Dead"
The whistleblower behind the "Panama Papers" which revealed major tax evasion and fraud worldwide said he feared Russian retribution, in an interview published Saturday by Germany's Der Spiegel.
-
Trump Organisation, Finance Chief Plead Not Guilty To Tax Crimes
Donald Trump's company and its long-serving finance chief pleaded not guilty in a New York court Thursday after they were charged with fraud and tax crimes, in a major blow to the former president.
-
Madhya Pradesh Cement Firm Director Arrested Over Rs 17 Crore Tax Fraud
The GST intelligence officials have detected over Rs 17 crore tax evasion by a major cement manufacturer in Satna and arrested one of its directors, according to an official statement issued on Wednesday.
-
Infosys To Pay $800,000 Over Worker Misclassification, Tax Fraud Charges
Infosys, India's top IT major, has agreed to pay $800,000 to settle allegations of misclassification of foreign workers and tax fraud, officials announced Tuesday.
-
23 Arrests In Crackdown On Bulgarian Border Corruption
Twenty-three customs officers and businessmen have been arrested in a probe into corruption at a major checkpoint on Bulgaria's border with Greece, prosecutors said on Wednesday.
-
Indian Restaurant Chain Sets Record Amid Tax Fraud In This Country
An Indian restaurant chain in New Zealand has had its assets worth a whopping 34 million dollars seized over tax fraud allegations, in what is said to be the country's largest cache of property ever restrained.
-
Lying French Tax Fraud Witness Pierre Condamin-Gerbier Convicted in Switzerland
A man who acknowledged lying when he served as a key witness in a major French tax fraud investigation was sentenced to a two-year suspended prison term in Switzerland Friday.
-
Ex-UBS banker pleads not guilty in major tax fraud case
Raoul Weil, a 54-year-old Swiss citizen and former head of global wealth management at UBS, was charged five years ago with conspiring to help thousands of Americans conceal $20 billion in numbered accounts at the bank.
