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
With the latest measures approved by government in an effort to help families in difficulty for the economic crisis and the price increases unprecedented (in the week the Energy decree was approved), new regulations also come into force concerning the fight against tax evasion. The executive headed by Mario Draghi seems to have chosen the … Read more
Change the method of transmission of data on payments with credit cards and debit cards, in contrast to tax evasion. There government squeeze on Pos arrives during the examination of Legislative Decree Pnrr 2, in which, among the various measures, the elimination of the obligation to send daily data on purchases with electronic money is … Read more
attack – Head Coconut Two Samsat Bayu Adi Putranto admits that he can’t explain why it exists tax evasion in his office, which is currently being investigated by the Banten High Prosecutor’s Office (Kejati). Regarding the embezzlement of car tax money from the embezzled depositor from June 2021 to February 2022, he admitted that he … Read more
Banten – Prosecutor’s Office Banten has named four people as suspects in the vehicle tax evasion case at Samsat Kelapa Dua, Tangerang. The suspects used the embezzlement money to buy cars and renovate houses. “The results of the examination show that they (suspects) have used or enjoyed the proceeds, for example there are those who … Read more
Banten – High Prosecutor Banten named four suspects in the vehicle tax evasion case at the Kelapa Dua Tangerang Samsat. What’s the mode like? “BBN (tax on transfer of name) one was manipulated into BBN 2, which was previously a new car converted into a used car (tax),” said Kajati Banten Leonard Eben Ezer Simandjuntak … Read more
In addition to the reform of the Land Registry also the hunt for the crafty ones who don’t pay taxes: the Draghi government is betting on fight against tax evasion to hit the target of reduce it by 40% by 2026. A move that is not easy and hampered by the forces that support the … Read more
Yesterday, 22:15 • 2 minutes reading time — –The couple has to pay a 170,000 euro fine for tax evasion © ANP – THE HAGUE – An 81-year-old man from The Hague has been fined 170,000 euros by the Public Prosecution Service for evading the tax. In his declaration, he and his wife would have … Read more
A former Cumberland County elected official and former Democratic Party leader was sentenced Tuesday to 14 months in prison for evading more than $ 250,000 in federal income taxes from his law firm, according to prosecutors. Douglas M. Long pleaded guilty last year in federal court in Camden to one count of federal income tax … Read more
World leaders, whose name can be found in the latest list of “Pandora’s documents”, deny accusations of tax evasion, reports TV3 News. Last night, a consortium of investigative journalists has linked dozens of high-ranking former and current politicians to at least 1,000 offshore companies. Dirty financial transactions, hidden property and tax fraud are described. The … Read more