tax evasion

The Impact of the Global Minimum Tax on Large Multinationals: Exploring the Consequences and Effectiveness of the Amsterdam Zuidas Agreement

by
The Impact of the Global Minimum Tax on Large Multinationals: Exploring the Consequences and Effectiveness of the Amsterdam Zuidas Agreement

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

New Trial Begins for Cum-Ex Tax Scandal Involving Former Bank Employees and Lawyer

by
New Trial Begins for Cum-Ex Tax Scandal Involving Former Bank Employees and Lawyer

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

Customs at Cologne Airport Seizes Drugs and Gold Jewelry Worth Over 341,000 Euros in the Long Pentecost Weekend

by
Customs at Cologne Airport Seizes Drugs and Gold Jewelry Worth Over 341,000 Euros in the Long Pentecost Weekend

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: Latest Updates”

by
“US Extends Investigation into Tax Evasion on Vietnamese Products: Latest Updates”

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

New York Prosecuter Files Fraud Lawsuit Against Former US President Donald Trump and Family Business

by
New York Prosecuter Files Fraud Lawsuit Against Former US President Donald Trump and Family Business

New York prosecutor Letitia James has filed a fraud lawsuit against former US President Donald Trump, his family business and three of his children. According to the investigation, Trump cheated the system by allegedly overstating his net worth by billions of dollars from 2011 to 2021. The 214-page lawsuit is the culmination of a three-year … Read more