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5 stories
🇸🇪 SVT Nyheter
Crime & Justice

Internationally wanted man from Skellefteå is prosecuted – suspected of evading 107 million in taxes

A man from Skellefteå is indicted for serious tax evasion of 107 million SEK after failing to report cryptocurrency earnings in his tax declarations.

Feb 12 • 11:32 UTC
🇮🇹 Il Giornale
National & Local

Efficient Taxation, but Not Liberal

The Italian Revenue Agency reports record tax recovery, raising concerns about the impact of mass surveillance on taxpayers' rights.

Feb 9 • 06:30 UTC
🇭🇷 Index.hr
Crime & Justice

Director in Koprivnica embezzled 100,000 euros, sold company vehicle and evaded taxes

A 54-year-old director from Koprivnica has been accused of embezzling over 100,000 euros from his company and evading nearly 8,000 euros in taxes.

Feb 5 • 08:26 UTC
🇯🇵 Asahi Shimbun (JP)
Crime & Justice

Daily Goods Manufacturer Executive Arrested for Tax Evasion of 120 Million Yen

Tokyo District Public Prosecutors Office arrested executive Lee Kyung-hyun on charges of hiding approximately 471 million yen in income and evading about 128 million yen in corporate taxes through fictitious import transactions.

Feb 5 • 06:09 UTC
🇪🇸 elDiario.es
Crime & Justice

From Forbes to tax evader: the German millionaire who tricked the Tax Authority with the sale of his mansion in Mallorca's 'Beverly Hills'

Carsten Hagg, a German millionaire, sold his luxurious house in Mallorca for six million euros while evading taxes, subsequently fleeing to Switzerland and Abu Dhabi to avoid paying his dues.

Dec 31 • 18:59 UTC

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