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
ANPThe Amsterdam Zuidas NOS Nieuws•vandaag, 09:06 Julius Moorman economics editor Julius Moorman economics editor Never before have so many countries agreed on rules against tax avoidance. 139 countries have reached a consensus on a minimum rate for large multinationals: from next year they must pay at least 15 percent on their profits. Companies affected by … Read more
In the tax scandal surrounding cum-ex share deals, a new trial is scheduled to begin today at the Frankfurt Regional Court. There, two former employees of Maple Bank and a former high-ranking tax attorney from the major law firm Freshfields Bruckhaus Deringer have to answer for allegations of serious tax evasion or aiding and abetting. … Read more
Cologne (NRW) – The long Pentecost weekend also encouraged the smugglers to travel again, but customs at Cologne Airport took a close look at the packages… The investigators’ balance sheet: seven kilos of marijuana, just as much ketamine (an anesthetic that is also abused as an intoxicant), a kilo of hashish and gold jewelery worth … Read more
US extends investigation into tax evasion on Vietnamese products The U.S. Department of Commerce has announced an extension of the deadline for investigating trade remedy tax evasion for certain products imported from Vietnam, the Trade Remedies Department of Vietnam’s Ministry of Industry and Commerce has informed. >> Vietnam joins the Multilateral Convention to Combat Tax … Read more