Tag: tax evasion
United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6...
United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6 Million Tax Evasion, Conspired with United States Clients to Hide $5.6 Billion in...
Pop Star Shakira Pays $8.2 Million to Settle Spain Prosecutors Tax...
Pop Star Shakira Pays $8.2 Million to Settle Spain Prosecutors Tax Evasion Charges, Paid 50% of Tax Owed & Avoided 3-Year Jail Sentence
25th November...
Spain Prosecutors Charged Pop Star Shakira for 2nd time for Tax...
Spain Prosecutors Charged Pop Star Shakira for 2nd time for Tax Evasion of $7.1 Million for 2018 Income Tax by Using Offshore Company in...
Singapore MAS Issues 5-Year Ban on 6 Great Eastern Insurance Agents...
Singapore MAS Issues 5-Year Ban on 6 Great Eastern Insurance Agents for Tax Evasion by Reducing S$92,638 of Income Tax Through Falsifying S$604,318 of...
United States Committee Found Potential Violations by Credit Suisse of Continuing...
United States Committee Found Potential Violations by Credit Suisse of Continuing to Help Americans Evade Tax, 23 Accounts with at Least $20 Million Each...
Chinese-Canadian Superstar Kris Wu Sentenced to 13 Years in Jail in...
Chinese-Canadian Superstar Kris Wu Sentenced to 13 Years in Jail in China for Rape & Fined $83 Million for $23 Million of Tax Evasion,...
Germany Police Raided UBS Office for Money Laundering & Tax Evasion...
Germany Police Raided UBS Office for Money Laundering & Tax Evasion Targeting at Russian Billionaire Alisher Usmanov with $14 Billion Fortune
10th November 2022 |...
Credit Suisse Under Investigation by United States Authorities for Continuing to...
Credit Suisse Under Investigation by United States Authorities for Continuing to Help Clients Evade Tax, 8 Years After 2014 Tax Settlement Fine of $2.6...
Germany Police Raided Properties Linked to Sanctioned Russian Billionaire Alisher Usmanov...
Germany Police Raided Properties Linked to Sanctioned Russian Billionaire Alisher Usmanov with $14 Billion Fortune for Tax Evasion & Money-Laundering
23rd September 2022 | Hong...
United States Court Orders 80 Year-Old Billionaire Robert Brockman to Stand...
United States Court Orders 80 Year-Old Billionaire Robert Brockman to Stand Trial for $2 Billion Tax Evasion, Rejects Claim of Dementia Caused by Alzheimer...
