Undeclared incomes in Greece and abroad, “hidden” real estate sales, taxpayers who appear with incomes that do not exceed 10,000 euros, but also those who obtain income from short-term rentals Airbnb are being hunted by the tax control mechanism with the aim of collecting at least 1.7 billion euros from tax evasion until the end … Read more
At the 9th Delphi Economic Forum, the Minister of Economy and Finance Kostis Hatzidakis, guest of Mr. Dimitrelis, director of capital.gr, spoke, stressing that “We will continue our serious and responsible fiscal policy”. Mr. Hatzidakis announced a total of 870 million euros in tax reliefs and reductions in 2025, which will result as follows: The … Read more
By paying a guarantee which cannot be less than 3,000 euros nor more than 500,000 euros, natural and legal persons whose TIN has been deactivated after tax evasion, insolvency, bankruptcy will be able to resume business activity. Especially for cases of smuggling, the guarantee reaches 1,000,000 euros. The duration of the guarantee cannot be less … Read more
Spanish prosecutors have charged Real Madrid coach Carlo Ancelotti with alleged tax fraud. He claims he used shell companies to hide some of his income during his first stint at the club a decade ago. The Italian coach faces four years and nine months in prison. Informs o tom server AP News. Ancelotti was alleged to … Read more
French Economy Minister Bruno Le Maire. The French Minister of Economy, Bruno Le Mairewas in favor this Wednesday of “accelerating” the creation of a minimum global tax on the rich to avoid “tax optimization” strategies. “We are fully committed to accelerating the process to establish on an international scale (…) a minimum tax on individuals … Read more
In the draft law on the utilization of public property in coastal areas, a provision is included for the new penal code for any delays in the interconnection of cash registers with POS. The new severe fines follow a series of previous moves, from September 2023, to prepare businesses (providers and professionals) involved in the … Read more
Written by Ahmed Haridi Friday, January 05, 2024 08:11 PM The Supreme Court in Italy decided to acquit the late Argentine star Diego Armando MaradonaHe was charged with tax evasion, 3 years after his death in November 2020, as a result of a severe heart attack. Investigations into the player’s tax payments began in the … Read more
Renato Zero will be a guest today, December 10th, on Domenica In, ready to be interviewed by the host Mara Venier. His aura as a disruptive and visionary artist has remained unchanged for six decades and today, to confirm this, he is one of the most successful Italian singers still active. Renato Zero, the pain … Read more
Prison sentences were imposed on two citizens of Santa Clara, Cuba, for tax evasion. The amount defrauded exceeded six million Cuban pesos. The sentences They were published on the Facebook profile of the National Tax Administration Office (ONAT) of the aforementioned municipality. The ONAT did not reveal the identities of both defendants, nor the activity … Read more
Earlier today, the artist Shakira (46) appeared in court in the case where she is accused of evading 14.5 million euros in tax. This corresponds to NOK 171 million. Now the pop star has entered into an agreement with the Spanish tax authority and she will avoid legal proceedings, according to Reuters. She risked up … Read more