Tag: evasion
That Altcoin Supporter is Accused of Tax Evasion: Coin Has Been Shocked!
The cryptocurrency world is facing a major shake-up with the arrest in Spain of Roger Ver, a well-known figure nicknamed the “Bitcoin Jesus” for his early and significant investments in…
South Korea Is Making Cryptocurrency Regulations To Prevent Tax Evasion!
South Korea, cryptocurrency In order to prevent tax evasion in the sector, it is preparing to implement a special asset management system by 2025, as reported by local media outlets.…
615 Investigations Launched Regarding Cryptocurrencies: Tax Evasion May Have Increased!
Japanese authorities attracted attention with the data they shared on cryptocurrency declaration and taxation. The Japanese National Tax Agency (NTA) published November 24 13 pages The report also included details…
EU Sets New Cryptocurrency Rule Against Tax Evasion
The European Union is implementing a new rule on cryptocurrencies to prevent tax evasion. Thanks to the rule approved by European Union finance ministers yesterday, tax offices in the region…
Tax Evasion Was Made with Luxury Cars
There was a huge tax evasion. According to information obtained, a company imported more than 400 luxury cars. With double invoices, the value of the vehicles was shown to be…
Volkssport Tax evasion – Greek government wants to take tougher action against tax evaders
Kyriacus Mitsotakis The Greek Prime Minister declares war on tax evasion. (Photo: Reuters) Athens During the Greek election campaign, all sorts of things were talked about, but one word never…
Credit Suisse violated US tax evasion treaties
Credit Suisse office in New York Credit Suisse is about to be taken over by UBS. (Photo: Bloomberg) London According to an investigation, the major Swiss bank Credit Suisse violated…
Tax Evasion Investigation into South Korea’s Giant Stock Exchange
South Korea’s National Tax Agency has launched an investigation into Bithumb, one of the country’s largest cryptocurrency exchanges. According to local news sources, officials in South Korea today announced that…
Apple victim of tax evasion in Japan
appleLooks like it will face a new tax evasion crime in Japan. Using a loophole in tax-exempt shopping rules, customers avoided paying nearly $98 million in taxes by purchasing Apple…
Greeks can report tax evasion via app
Fish market in Athens Anyone who receives a receipt in Greece can now use an app to check whether it is genuine. (Photo: AP) Athens The Athens Finance Minister is…
Ex-trump organization chief financial officer admits to tax evasion
Allen Weisselberg The ex-CFO helped run Trump’s real estate empire during Trump’s presidency. (Photo: AP) new York A former Trump Organization executive has pleaded guilty to 15 years of tax…
$200,000 Bored Ape Yacht Club NFT Sold At This Price! Or Tax Evasion Attempt?
As it is known, when it comes to blockchain transactions, mistakes made are irreversible and can cost a fortune from time to time. Cryptocurrency investors can make such mistakes from…
NFTs Seized on Suspicion of Tax Evasion
Cryptocurrencies and NFTs have been involved in an investigation launched on suspicion of tax evasion in the UK. As part of the investigation, thousands of TL worth of crypto assets…
PwC suspected serious tax evasion
PwC logo in Berlin The audit firm’s branch in the capital was also searched. (Photo: Reuters) Dusseldorf It was an extraordinary move: more than 250 investigators went out on Tuesday…
Alfons Schuhbeck: celebrity chef accused of tax evasion
Alfons Schuhbeck More than two years ago, the public prosecutor’s investigation against the celebrity chef became known. (Photo: imago images / Future Image) Munich, Düsseldorf Munich celebrity chef Alfons Schuhbeck…
Tax evasion: Income millionaires in need of explanation
Public Prosecutor Munich I Not only in Munich is determined because of a new tax model. (Photo: Imago) Cologne Since September 2021, a number of income millionaires have been in…
Tax evasion: Prosecutor investigates billionaires
Public Prosecutor Munich I By means of a complicated design, wealthy people with securities trading are said to have reduced their tax burden by many millions of euros. (Photo: Imago)…
Tax evasion: Prosecutor investigates billionaires
Cologne The Munich I public prosecutor’s office is making serious allegations against a few dozen consultants and 44 high-net-worth taxpayers. They are said to have evaded hundreds of millions of…