Lights and Shadows of the Tax Innocence Law
The Argentine Congress passed the Tax Innocence Law, significantly altering the thresholds for tax offenses and introducing a simplified self-declaration regime for high-income individuals.
The 'very serious' offenses that could prevent holding positions in Barcelona SC
Barcelona Sporting Club's president, Antonio Alvarez Henriques, has been detained as part of a criminal investigation into organized crime and tax fraud, raising concerns over the club's future management.
Jack Lang initiates investigation for alleged tax offenses related to Epstein
Jack Lang has launched an investigation into suspected tax violations connected to Jeffrey Epstein.
USKOK filed an indictment against a tax inspector from Metković for accepting bribes
USKOK has filed an indictment against two Croatian citizens, including a tax inspector from Metković, for offenses related to influence peddling and assistance in influence peddling.
Former director of the psychiatric hospital in Popovača and Dumbović's son accused
Marina Kovač, former director of the Neuropsychiatric Hospital in Popovača, along with Darko Dumbović and Emil Solenicki, have been charged with various offenses including abuse of position and tax evasion, with demands for the return of nearly 150,000 euros.
Former director, son of former mayor and honorary consul accused of defrauding the hospital in Popovača for about 150,000 euros
Marina Kovač, the former director of the Neuropsychiatric Hospital Dr. Ivan Barbot in Popovača, along with Darko Dumbović, son of the former mayor of Petrinja, and honorary consul Emil Solenički, have been charged with serious offenses involving abuse of position and tax evasion that allegedly caused significant financial damage to the hospital.