Estonian businessman tried for nearly one million euros in tax evasion
An Estonian citizen faces trial in Latvia for evading nearly one million euros in taxes, resulting in substantial financial losses to the state.
Retail food sector businessmen are investigated for evading more than R$ 10 million in taxes in Bahia
In Bahia, Brazil, a task force has launched an operation against businessmen in the retail food sector for allegedly evading over R$ 10 million in taxes.
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.
Efficient Taxation, but Not Liberal
The Italian Revenue Agency reports record tax recovery, raising concerns about the impact of mass surveillance on taxpayers' rights.
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.
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.
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.