“`html Chinese Nationalist Blogger Sima Nan Faces $1.2 Million Tax Evasion Fine Chinese Nationalist Blogger Sima Nan Fined $1.2 Million for Tax Evasion Table of Contents Chinese Nationalist Blogger Sima Nan Fined $1.2 Million for Tax Evasion Sima Nan’s Downfall: Tax Evasion Exposes Hypocrisy of Ultranationalist influencer The Fine Details: How Sima Nan Evaded Taxes … Read more
Top Supreme Court Lawyer Indicted on Federal Tax Evasion Charges tom Goldstein, a prominent attorney and co-founder of the widely-read Supreme Court more times than nearly any other private practice attorney in modern history. His career highlights include representing then-Vice President Al Gore in the landmark Bush v. Gore case, which halted the recount of … Read more
Rosmah Mansor, Wife of Former Malaysian PM, Acquitted in High-Profile Case Table of Contents Rosmah Mansor, Wife of Former Malaysian PM, Acquitted in High-Profile Case Prosecutors to Appeal the Verdict Malaysian Ex-First Lady Fights Corruption Charges, Seeks House Arrest Global economic Uncertainty: What it Means for American Consumers Malaysian Ex-First Lady’s Future Hangs in the … Read more
Biden Commutes sentences of 1,500, Pardoning 39 in historic Clemency Push Table of Contents Biden Commutes sentences of 1,500, Pardoning 39 in historic Clemency Push Biden Considers Broad Pardons Ahead of Presidential Transition Global Climate Summit Kicks Off with Calls for urgent Action Key Initiatives and Commitments Challenges and Opportunities Looking Ahead WASHINGTON (AP) — … Read more
The crackdown on tax evasion is paying off and allowing the government’s finance staff to plan its next moves to cut taxes over the next three years. The interconnection of cash registers with POS and the spread of electronic transactions, gradually in an increasingly wide range of economic activity, in combination with the controls of … Read more
The AADE sends thousands of “rabasaki” with taxes and fines for “sins” of the past to taxpayers who are found to have hidden income or not submitted declarations. In the “eye” of the tax auditors are employees and pensioners with undeclared retroactive and earnings, taxpayers with earnings from abroad, property owners with undeclared income, professionals … Read more
Taxpayers must fill out a special declaration of confession of the tax offenses they have committed in order to get a “haircut”, at the tax office, of the fines from 25% to 50%. With the declaration of acceptance of the debt confirmed in the context of the audit, the taxpayers waive the right to appeal … Read more
It’s about 428 million euros in taxes that are said to have been evaded: Another major cum-ex trial begins at the Bonn regional court on November 21st. According to the court, the defendant is a lawyer who previously worked in Germany. News Z+ (subscription content); Lisa-Maria Kellermayr: German should go to court after Austrian doctor … Read more
Tax evasion has become a habit for a non-negligible number of freelancers, as evidenced by tax return data. A large percentage declare losses, while several report monthly incomes that do not exceed 300 euros. At the Ministry of National Economy and Finance, they estimate that behind these figures there is a significant “reservoir” of undeclared … Read more
The measures to limit tax evasion fill the state coffers and create new data for the fiscal policy and the goals set for the primary surpluses and debt in the coming years. Already, according to the execution data of this year’s budget, in the eight months the excess of revenues amounted to 1.9 billion euros, … Read more