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2023

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...
Investment

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,...
Family Office

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 |...
Capital Market

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...
Investment

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...
Private Wealth

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...
Investment

China Actor Allen Deng Lun Fined $16.6 Million for Tax Evasion,...

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China Actor Allen Deng Lun Fined $16.6 Million for Tax Evasion, Income Tax Rate at 45% for Above $150,000  19th March 2022 | Hong Kong China...
Investment

South Korea Billionaire & $39 Billion Kakao Corp Founder Brian Kim...

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South Korea Billionaire & $39 Billion Kakao Corp Founder Brian Kim Quits Board, News Report of Police Investigation of $740 Million Tax Evasion in...
2021

Pandora Papers Leak: Secret Offshore Holdings of 35 Country Leaders, 130...

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Pandora Papers Leak: Secret Offshore Holdings of 35 Country Leaders, 130 Billionaires and Famous People 8th October 2021 | Hong Kong The International Consortium of Investigative...
Investment

United States Charges 6 for Tax Evasion, $60 Million Offshore Assets...

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United States Charges 6 for Tax Evasion, $60 Million Offshore Assets in Singapore Solution Scheme 1st October 2021 | Hong Kong The United States Justice Department...
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