Tag: Tax fraud
Ten methods that tax authorities can use to track down tax evaders
man at the laptop The tax offices collect numerous data in order to compare them with the tax returns. (Photo: imago stock&people) Frankfurt Banking secrecy is one of the most…
Countries want to create anonymous reporting portals for tax fraud
Berlin The excitement was great when Baden-Württemberg’s Finance Minister Danyal Bayaz (Greens) announced an anonymous reporting portal for tax fraud in 2021. The Union saw “denunciation” favored, the FDP spoke…
Longtime Trump CFO sentenced to five months in prison
Allen Weisselberg The former chief financial officer of the Trump Organization on his way to the courtroom where he was later sentenced to five months in prison for tax fraud.…
Trump Organization: Real estate company convicted of tax fraud
Trump Organization The ex-president himself is not part of the indictment, but his real estate company is. (Photo: AP) new York Former US President Donald Trump’s company was found guilty…
Trump real estate company found guilty of tax fraud
Trump Organization The ex-president himself is not part of the indictment, but his real estate company is. (Photo: AP) Former US President Donald Trump’s company was found guilty of tax…
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…
Ex-CFO of the Trump Organization pleads guilty
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…
Whistleblower portal for tax fraud: First assessment of the reporting route
But what does the new reporting method bring? The Baden-Württemberg financial administration has now taken stock – or at least tried to. Because only the period from October 2021 to…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
Liechtenstein’s head of government is in favor of rethinking tax policy
Berlin The head of government of Liechtenstein, Daniel Risch, criticizes the one-sided focus on higher taxes in the debate about a global minimum tax. As an economic liberal, he is…
This is how it is discovered by the tax office
Reflection of a man with a suitcase The tax offices collect a lot of data in order to track down tax evaders. (Photo: dpa) Frankfurt The former executive used her…