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United States Fines Swiss Private Bank Pictet $122.9 Million for $50.6...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...

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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...