More than 180 electric bicycles still in boxes seized in Vitória after anonymous tip-off
Over 180 new electric bicycles were seized by the State Revenue Service in Vitória, Brazil, after an anonymous tip-off revealed they were being unloaded at an unregistered establishment.
Businessmen arrested for tax fraud and illegal sale of beverages in Greater BH
Two businessmen have been arrested in the Greater Belo Horizonte area for tax fraud and selling alcoholic beverages under illegal conditions.
The Justice requested reports from the Government about Adorni's trip to Punta del Este and ordered the lifting of the tax secrecy of the TV producer and the pilot who paid for the plane
A federal judge in Argentina is investigating a government official's weekend trip to Punta del Este, questioning whether it was for official business and examining financial transactions related to the flight.
Consequences of the Iran War: What Helps Against High Energy Prices?
The article discusses the rising prices of oil, gas, and electricity due to the Iran War, and evaluates the German government's response to this crisis.
Clinic is investigated for selling medical reports for drivers to obtain discounts on car purchases in PR
A clinic in Maringá, Paraná, is under investigation for allegedly selling medical reports to help drivers receive tax exemptions for car purchases.
$91m tax fraud: US moves to strip Nigerian convict of citizenship
The US Department of Justice is seeking to revoke the citizenship of Nigerian Emmanuel Oluwatosin Kazeem due to his involvement in a significant identity theft and tax fraud scheme.
Nigeria: U.S. Moves to Strip Nigerian of Citizenship Over $91m Tax Fraud
The U.S. Department of Justice seeks to revoke the citizenship of Nigerian Emmanuel Oluwatosin Kazeem due to his involvement in a $91 million tax fraud scheme.
The case of the Santiago singer who used data from 6 governors to import clothing becomes complicated
A singer from Santiago del Estero, Valentina Olguín, faces escalating legal issues for allegedly using the tax identification numbers of six Argentine governors to import clothing.
Fugitive for the murder of gang leader who evaded R$ 140 million is arrested in MT
A 36-year-old woman, wanted for the murder of a gang leader involved in a tax evasion case, was arrested in Cuiabá, Brazil.
Kiko Matamoros and Makoke reunite in court, where he takes responsibility and says he has already paid almost all he owes to the tax authorities
Kiko Matamoros and his ex-wife Makoke faced each other in court regarding allegations of concealing assets to evade tax payments.
Grieving widow handed criminal conviction over unpaid £35 bill on dead husband’s car
A grieving widow was convicted for failing to pay a £35 vehicle tax bill following her husband's death, despite her explanation to the court regarding her circumstances.
Grieving widow prosecuted over dead husband's £35 car tax bill
A widow in the UK has been convicted for an unpaid £35 car tax bill on her deceased husband's vehicle, drawing attention to the challenges faced during her mourning period.
DVLA takes grieving widow to court over unpaid £35 on dead husband's car
A widow was taken to court by the DVLA over a £35 vehicle tax bill unpaid on her deceased husband's car while she was mourning his death.
Free under restrictive conditions is the widow of Tranga – 13 million euros in the spotlight
Maria Kappa, the widow of George Tranga, has been released under restrictive conditions after being charged with money laundering related to tax evasion amounting to nearly 13 million euros.
Free with restrictive terms and bail the widow of George Tragkas
The widow of journalist George Tragkas has been released under restrictive conditions and a €100,000 bail after being charged with money laundering related to tax evasion of approximately €13 million from 2011 to 2020.
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.
Estonian citizen to be prosecuted for tax evasion amounting to more than 900,000 euros
An Estonian citizen is facing prosecution in Latvia for tax evasion involving over 900,000 euros, with the State Revenue Service claiming significant material damage.
Estonian citizen to be tried for tax evasion in Latvia amounting to more than 900,000 euros
An Estonian citizen faces trial in Latvia for evading over 900,000 euros in tax payments, with the State Revenue Service claiming material damages.
Vorcaro prioritized funds and fixed income in portfolio but maintained savings and capitalization
Banker Daniel Vorcaro held a diverse investment portfolio before his preventive arrest linked to financial fraud investigations, according to tax data obtained by Folha.
Gällivare businessman detained - suspected of 38 crimes
A businessman from Gällivare has been detained on suspicion of serious fraud, accounting offenses, and tax crimes, amounting to 38 charges in total.
Prison Sentences Imposed in the Case of the Excise Tax Department Inspectors
Former officials of the State Revenue Service in Latvia have received prison sentences for embezzling goods intended for destruction, including alcohol and cigarettes.
The Justice authorized Tapia to travel to Paraguay next week
The president of the Argentine Football Association, Claudio Tapia, has been granted permission to travel to Paraguay despite an exit prohibition due to an ongoing investigation into tax evasion, requiring a 30 million pesos bond for his departure.
The Prosecutor's Office requests five years in prison for Kiko Matamoros and four for Makoke for hiding assets and evading debts with the Tax Agency
The Spanish Prosecutor's Office is seeking prison sentences for television personality Kiko Matamoros and his ex-wife Makoke for tax evasion.
Fake Officers Arrive in Scorpio for a Fake Raid, Flee with 50 Tola Gold and Cash
In Madhya Pradesh's Dhar, criminals impersonating income tax officers conducted a fake raid on a contractor's home, stealing large amounts of gold and cash.
Operation against corruption of tax auditors carries out warrants in Valinhos
A tax auditor was arrested during an operation in São Paulo state targeting corruption among auditors.
A 'dark action', his foreign trips, and his responsibilities in the AFA: what 'Chiqui' Tapia said in his statement
Claudio 'Chiqui' Tapia, president of the Argentine Football Association (AFA), stated in his recent judicial testimony that he does not influence tax payments of the entity and criticized the media's coverage of the case.
Operation against tax evasion in the meat trade in Greater Recife targets gang that caused R$ 145 million loss
A criminal organization involved in tax evasion affecting the meat trade in Greater Recife has been targeted by Operation Reencarnation, leading to significant financial losses for the public sector.
In photos and videos: this was the chaotic arrival of 'Chiqui' Tapia at the courts for alleged tax evasion at AFA
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, arrived at court to face allegations regarding a significant debt with the tax authority.
What time does Chiqui Tapia testify in the AFA case today: will the hearing be available online?
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, is set to testify in a case involving accusations of tax retention on March 12, following a delay due to a change in his legal representation.
Vorcaro declared an increase in wealth of R$ 1.2 billion in just one year
Former banker Daniel Vorcaro announced a significant increase in his net worth, amounting to R$ 1.23 billion, according to his income tax declaration for 2024.
Sports School Operation Company Suspected of 68 Million Yen Tax Evasion, Tokyo National Tax Agency Files Charges
A sports school operation company, School Partner, and its president Yuji Hashino are facing charges of tax evasion amounting to 68 million yen, with allegations of falsely reporting fees and hiding income.
With declared income of R$ 570 million in 2024, Vorcaro received a tax refund
Daniel Vorcaro, owner of Banco Master, declared R$ 570 million in income for 2024 and received a tax refund despite being imprisoned on fraud charges.
Pablo Toviggino asked the judge to apply the 'tax innocence' law and said he committed no crime
Pablo Toviggino, treasurer of the Argentine Football Association, is seeking judicial dismissal of allegations of tax evasion and argues he acted within the legal framework.
Vorcaro's companies transferred over R$ 700 million in Master assets to an offshore in a tax haven, says Coaf
Companies linked to banker Daniel Vorcaro have transferred over R$ 700 million in assets from Banco Master to an offshore entity based in the Cayman Islands, according to a report from Brazil's Financial Activities Control Council (Coaf).
A smuggling ring of illegal fuels was dismantled – Tax evasion amounts to 2.7 million euros
Greek authorities have dismantled a well-organized smuggling ring that sold illegal fuels and evaded taxes totaling 2.7 million euros.
Finnish superstar accused of serious tax fraud
Finnish esports player Aleksi 'Aleksib' Virolainen faces serious tax fraud charges related to his earnings from competitive gaming.
Pablo Toviggino will be interrogated in the economic courts for alleged tax evasion
Pablo Toviggino, the treasurer of the Argentine Football Association, is summoned for questioning over alleged tax evasion linked to a substantial tax retention.
Sefaz Auditor Sentenced to 2 Years in Prison for Sexual Harassment in Roraima
Jorge Henrique Teixeira Verde, a tax auditor in Roraima, has been sentenced to two years in prison for sexually harassing a woman, but his sentence has been converted to community service and a fine.
Toviggino appears in court this Wednesday to be questioned about the improper withholding of AFA contributions
Pablo Toviggino, treasurer of the Argentine Football Association, is set to appear in court to face questioning regarding the improper withholding of tax contributions totaling 19.3 billion pesos.
AFA Contributions: The Chamber Begins to Define the Request for Dismissal and the Ban on Leaving the Country for 'Chiqui' Tapia
The Economic Criminal Court is set to start defining the request for dismissal and the lifting of the travel ban on AFA president Claudio 'Chiqui' Tapia regarding a tax retention case this week.
IT officer becomes a victim of fraud in desire for transfer, parrot astrologer defrauds him of 3.5 million
A shocking fraud case has emerged in Bengaluru where an income tax officer was duped by a parrot astrologer after seeking help for a transfer.
Suspicion: Company Avoided Millions in Tobacco Taxes Through Nicotine Pouch Sales
A company operating in Eastern and Southern Finland is under suspicion for importing nicotine pouches worth millions of euros to Finland without paying tobacco taxes.
Judicial Setback for Claudio 'Chiqui' Tapia and Pablo Toviggino: Their Requests to Nullify the Case for Evasion Were Rejected
Claudio 'Chiqui' Tapia and Pablo Toviggino's requests to nullify a case regarding alleged tax evasion have been denied by Judge Diego Amarante, requiring them to testify as accused individuals this week.
In the sights of the FNTT – well-known facility management service company: the director faces 8 years in prison
A facility management service company's director in Lithuania is under investigation for tax fraud and may face up to 8 years in prison.
Man imprisoned for VAT fraud of 27 million
A 42-year-old man has been jailed for VAT fraud amounting to 27 million kroner in Denmark.
The Care System and the Structural Tax of Violence
The article discusses the intertwined nature of gender violence and the caregiving crisis in Mexico, emphasizing the economic costs of such violence.
ARCA confirmed that a company linked to Toviggino laundered US$ 1.4 million and acted as a "fake billing factory"
A report by the General Tax Directorate revealed that Malte SRL, associated with Pablo Toviggino, is involved in alleged money laundering activities amounting to US$ 1.4 million.
The Cassation confirmed the sentence of four years and eight months in prison against Ricardo Echegaray for fraud with Oil Combustibles
The Federal Chamber of Cassation has upheld the sentence of Ricardo Echegaray to four years and eight months in prison for his involvement in tax fraud linked to Oil Combustibles.
They again rejected Toviggino's request to be questioned via Zoom and must appear in court
The Argentina Football Association's treasurer, Pablo Toviggino, is required to personally appear in court for questioning regarding serious tax and pension contribution allegations, as his defense's request for a video conference was denied.
The Justice rejected a maneuver by Toviggino to be questioned by Zoom and must appear in court
Argentinian football official Pablo Toviggino is required to appear in court for questioning regarding alleged tax retention after his request to do so via Zoom was denied.