Trump Company To Be Indicted For Tax Crimes | Abroad

The newspaper reports on the basis of insiders that the company and Wisselberg are being prosecuted for evasion of taxes on secondary employment conditions. In recent months, it was investigated whether tax had been paid on, among other things, cars and housing for employees.

Abuses

Trump has always denied that financial abuses are taking place within his company and called the investigation politically motivated. As far as is known, the former president himself is not being prosecuted. However, the charges could mean that banks and business partners no longer want to cooperate with his company, which could be fined if convicted.

Insiders told The Washington Post a few days ago that the Trump Organization had been set a deadline. Lawyers for the company were given until Monday afternoon to explain why prosecutors had to waive a criminal case because of financial abuses. For example, the investigation also focuses on the manipulation of the value of real estate, which would lower taxes and allow more favorable loans to be taken out.

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