Tax Havens Without Palm Trees
The article examines the concept and implications of tax havens as outlined by the OECD, referencing the Panama Papers scandal and highlighting the role of transparency and tax policies.
Watch ⟩ Tax and Customs Police Under Scandal Begins Work as Separate Ministry of Internal Affairs Institution
Latvia's Tax and Customs Police has officially become a separate entity under the Ministry of Internal Affairs as of January 1st, with former Criminal Police chief Andrejs Grišins appointed as its head.
Six people convicted of serious tax crimes in the tobacco scandal
Six individuals, including five men and one woman, have been convicted of serious tax crimes related to an illegal tobacco operation in central Sweden.
After the scandal regarding the sale of confiscated cars - VMI has launched another investigation
Following a scandal about the sale of confiscated vehicles, the Lithuanian State Tax Inspectorate (VMI) has initiated a new investigation related to data security breaches.
In the wake of the Epstein revelations: Suspicion of tax fraud: Authorities investigate former French Minister Lang
Former French Culture Minister Jack Lang has resigned from his position amid allegations of money laundering and serious tax fraud linked to the Jeffrey Epstein scandal.
Epstein Affair: the PNF opens a preliminary investigation against Jack Lang and his daughter Caroline for 'aggravated tax fraud laundering'
The French financial prosecutor has launched a preliminary investigation into former culture minister Jack Lang and his daughter Caroline for involvement in aggravated tax fraud laundering linked to the Epstein scandal.
OnlyFans Stars Targeted by the Tax Authority: "€250,000 in Undeclared Amounts"
Two influencers using OnlyFans have been found to have €250,000 in undeclared earnings following a tax inspection.
Tax Evasion: Suspended Sentence for Banker in the Cum-Ex Scandal
The Bonn Regional Court sentenced former Varengold banker Mohammad D. to eight months probation and mandated repayment of 1.6 million euros from illegal stock trades.
BREAKING: Ex-Tory Chancellor Nadhim Zahawi sacked over tax spat defects to Nigel Farage's Reform
Former Tory Chancellor Nadhim Zahawi, who was dismissed due to a tax controversy, has joined Reform UK, marking a significant setback for Conservative leader Kemi Badenoch.