tax evasion

Trump Organization and CFO to Face Charges in Tax Evasion

"Donald Trump" (CC BY-SA 2.0) by Gage Skidmore According to recent reports, Donald Trump's company, the Trump Organization, and its…

3 years ago

Cristiano Ronaldo Accused of 14.7 Million Euros Tax Evasion

Real Madrid star Cristiano Ronaldo has been accused by Spanish prosecutors of defrauding the authorities of millions of euros in…

7 years ago

7 Kinds Of Financial Crime That Occur In The Business World

If you work in the world of business, you need to know all about the most common kinds of financial…

8 years ago

Princess Cristina of Spain Loses Appeal in Tax Evasion

Princess Cristina of Spain has lost an appeal to have the two charges she faces of tax evasion dropped. A…

9 years ago

Apple Agrees to Pay €318 Million to Settle Italy Tax Evasion Case

The Italian subsidiary of tech giant Apple has agreed to pay €318 million ($348 million) following an investigation into tax…

9 years ago

McDonald’s to Be Investigated over EU Tax Avoidance

The European Commission has opened an investigation into fast food giant McDonald's tax affairs. The investigation will focus on McDonald's…

9 years ago

Herve Falciani: HSBC Tax Leaker Gets Five-Year Sentence in Absentia

Former HSBC employee Herve Falciani has been convicted of economic espionage and sentenced to five years in jail in absentia,…

9 years ago

Princess Cristina of Spain Loses Duchess of Palma Title

King Felipe VI of Spain has stripped sister Princess Cristina of her title as Duchess of Palma ahead of her…

9 years ago

Nearly 1,600 IRS Employees Evaded Taxes over 10 Year Period

According to a US government watchdog, 1,580 IRS workers evaded taxes over a decade, including some who were responsible for…

9 years ago

Greece could hire non-professional tax inspectors to tackle evasion

According to a leaked document, the Greek government could hire "non-professional" tax inspectors, including tourists, to spy on tax evaders.…

10 years ago

UBS under new tax evasion investigation in US

Swiss banking giant UBS has confirmed it is being investigated by US authorities into whether it helped Americans evade taxes…

10 years ago

HSBC helped wealthy clients across world evade hundreds of millions of dollars

According to new reports, HSBC helped wealthy clients across the world evade hundreds of millions of dollars worth of tax.…

10 years ago

HSBC accused of tax fraud in Belgium

HSBC Private Bank's Brussels branch is being accused of helping wealthy Belgians to avoid taxes. Belgian prosecutors allege that hundreds…

10 years ago

Domenico Dolce and Stefano Gabbana cleared in tax evasion case

Founders of the Dolce & Gabbana fashion house, Domenico Dolce and Stefano Gabbana, have been cleared by Italy's top court…

10 years ago

Lionel Messi faces trial for tax evasion in Spain

Soccer star Lionel Messi is to face trial for alleged tax evasion, a Spanish judge has ruled. The judge rejected…

10 years ago

Credit Suisse admits helping US tax cheats

Credit Suisse has pleaded guilty to helping some American clients avoid paying taxes to the US government and agreed to…

10 years ago

Luiz Felipe Scolari faces criminal investigation over tax evasion in Portugal

Brazil's national football team coach Luiz Felipe Scolari is to face a criminal investigation, reports from Portugal say, as he…

10 years ago

Uli Hoeness sentenced to three years and six months in jail for tax evasion

Bayern Munich’s president Uli Hoeness has been sentenced to three years and six months in jail for tax evasion, a…

11 years ago

Credit Suisse assisted US customers in tax evasion

A US congressional committee report found that Credit Suisse "helped its US customers conceal their Swiss accounts" and avoid billions…

11 years ago

Vatican bank unveils first annual report in 125 years

The Vatican's bank has unveiled its first annual report in its 125-year history as part of an attempt to become…

11 years ago

Ty Warner: Beanie Babies toys creator faces up to 5 years in prison after admitting tax evasion

Beanie Babies toys creator Ty Warner could face up to five years in prison after agreeing to admit a charge…

11 years ago

UBS reaches agreement with Federal Housing Finance Agency over US mortgage litigation

Swiss bank UBS has reached an agreement with US housing agencies to settle claims it had mis-sold mortgage investments. UBS…

11 years ago

Lauryn Hill begins three-month prison sentence for tax evasion

Lauryn Hill has begun a three-month prison sentence in Connecticut for tax evasion. Former Fugees singer Lauryn Hill, 38, was…

11 years ago

Dolce and Gabbana sentenced to jail for 1 billion euros tax evasion

Domenico Dolce and Stefano Gabbana have been sentenced to jail in Italy for one year and eight months for tax…

11 years ago

G8 leaders agree deal on tax evasion

G8 leaders have agreed new measures to clamp down on money launderers, illegal tax evaders and corporate tax avoiders. Governments…

11 years ago