Showing 109 to 120 of 159 results
BVI's opaque beneficial ownership register sparks UK constitutional crisis
The British Virgin Islands' (BVI) proposed beneficial ownership register, criticized as insufficiently transparent, has sparked a major rift with the UK government, who might use an "order in council" to force compliance, raising concerns about financial crime and the UK's reputation.
BVI's opaque beneficial ownership register sparks UK constitutional crisis
The British Virgin Islands' (BVI) proposed beneficial ownership register, criticized as insufficiently transparent, has sparked a major rift with the UK government, who might use an "order in council" to force compliance, raising concerns about financial crime and the UK's reputation.
Progress
56% Bias Score
Greek Airbnb Owners Face Steep Fines for Non-Declaration of 2024 Income
Greek property owners renting via Airbnb must declare their 2024 income to the IAPR by February 28th; failure results in fines starting at €5,000, potential platform removal, and further penalties for continued non-compliance. Data will be cross-referenced with Airbnb, Booking.com, and VRBO.
Greek Airbnb Owners Face Steep Fines for Non-Declaration of 2024 Income
Greek property owners renting via Airbnb must declare their 2024 income to the IAPR by February 28th; failure results in fines starting at €5,000, potential platform removal, and further penalties for continued non-compliance. Data will be cross-referenced with Airbnb, Booking.com, and VRBO.
Progress
48% Bias Score
German Customs Seizes €1.75 Million in Illegal Cigarettes and Vapes
German customs authorities confiscated 210,000 illegal vapes and 1.6 million cigarettes in Hesse and Saarland on January 9th, arresting two suspects and calculating a combined tax loss of approximately €1.75 million.
German Customs Seizes €1.75 Million in Illegal Cigarettes and Vapes
German customs authorities confiscated 210,000 illegal vapes and 1.6 million cigarettes in Hesse and Saarland on January 9th, arresting two suspects and calculating a combined tax loss of approximately €1.75 million.
Progress
32% Bias Score
Investigation into Potential Tax Evasion Related to Abramovich's Superyacht Eclipse
Roman Abramovich's superyacht Eclipse, built in Hamburg in the mid-2000s, is at the center of an investigation into potential tax evasion schemes using a complex corporate structure to minimize tax payments on the yacht and its operational costs, raising questions about millions in potential unpaid ...
Investigation into Potential Tax Evasion Related to Abramovich's Superyacht Eclipse
Roman Abramovich's superyacht Eclipse, built in Hamburg in the mid-2000s, is at the center of an investigation into potential tax evasion schemes using a complex corporate structure to minimize tax payments on the yacht and its operational costs, raising questions about millions in potential unpaid ...
Progress
36% Bias Score
Abramovich Accused of Tax Evasion on Superyacht Fleet
A multinational investigation alleges that Russian oligarch Roman Abramovich used offshore companies to avoid paying tens of millions of dollars in taxes on his superyachts' operational costs, including fuel and maintenance, by falsely presenting them as commercially chartered.
Abramovich Accused of Tax Evasion on Superyacht Fleet
A multinational investigation alleges that Russian oligarch Roman Abramovich used offshore companies to avoid paying tens of millions of dollars in taxes on his superyachts' operational costs, including fuel and maintenance, by falsely presenting them as commercially chartered.
Progress
44% Bias Score
Greek Citizen Reporting Leads to €2 Billion in Additional Tax Revenue
Over 75,000 Greek citizens reported tax evasion, customs violations, and corruption in 2024 through a government platform, generating €2 billion in additional revenue and contributing to a 50% reduction in the VAT gap. A receipt-scanning app, used by over 300,000 people, further aided in detection.
Greek Citizen Reporting Leads to €2 Billion in Additional Tax Revenue
Over 75,000 Greek citizens reported tax evasion, customs violations, and corruption in 2024 through a government platform, generating €2 billion in additional revenue and contributing to a 50% reduction in the VAT gap. A receipt-scanning app, used by over 300,000 people, further aided in detection.
Progress
44% Bias Score
BVI Secrecy Enables Tax Evasion, Threatening UK Anti-Corruption Goals
Roman Abramovich's investments, channeled through the British Virgin Islands (BVI), may have resulted in a £1bn UK tax avoidance scheme; new BVI proposals limit access to beneficial ownership data, hindering anti-corruption efforts.
BVI Secrecy Enables Tax Evasion, Threatening UK Anti-Corruption Goals
Roman Abramovich's investments, channeled through the British Virgin Islands (BVI), may have resulted in a £1bn UK tax avoidance scheme; new BVI proposals limit access to beneficial ownership data, hindering anti-corruption efforts.
Progress
56% Bias Score
German Customs Seizes Millions of Illegal Cigarettes and E-Cigarettes
German customs authorities confiscated 47 pallets of illegal e-cigarettes (approx. 210,000 units) in Saarlouis and over 1.6 million illegal cigarettes in Friedberg, resulting in a combined tax loss of approximately €1.75 million; two suspects were arrested.
German Customs Seizes Millions of Illegal Cigarettes and E-Cigarettes
German customs authorities confiscated 47 pallets of illegal e-cigarettes (approx. 210,000 units) in Saarlouis and over 1.6 million illegal cigarettes in Friedberg, resulting in a combined tax loss of approximately €1.75 million; two suspects were arrested.
Progress
36% Bias Score
Abramovich May Owe UK £1bn in Taxes, Investigation Reveals
Leaked documents reveal Russian businessman Roman Abramovich may owe the UK up to £1bn in back taxes due to a decade-long tax avoidance scheme involving offshore companies and the leasing of yachts, some of which were used by Chelsea Football Club during his ownership; Abramovich denies personal kno...
Abramovich May Owe UK £1bn in Taxes, Investigation Reveals
Leaked documents reveal Russian businessman Roman Abramovich may owe the UK up to £1bn in back taxes due to a decade-long tax avoidance scheme involving offshore companies and the leasing of yachts, some of which were used by Chelsea Football Club during his ownership; Abramovich denies personal kno...
Progress
56% Bias Score
Abramovich May Owe UK £1bn in Unpaid Taxes: MPs Demand Investigation
A Guardian investigation alleges that Roman Abramovich may owe British tax authorities up to £1bn in unpaid corporation tax due to an offshore investment scheme; 43 MPs from both Conservative and Labour parties have called for an HMRC investigation.
Abramovich May Owe UK £1bn in Unpaid Taxes: MPs Demand Investigation
A Guardian investigation alleges that Roman Abramovich may owe British tax authorities up to £1bn in unpaid corporation tax due to an offshore investment scheme; 43 MPs from both Conservative and Labour parties have called for an HMRC investigation.
Progress
48% Bias Score
Greece Intensifies Anti-Smuggling Measures, Projects €500 Million Revenue in 2025
Greece's government is intensifying its fight against fuel, tobacco, and alcohol smuggling, aiming for €500 million in revenue in 2025, tripling by 2027, using stricter penalties and technology like AI and the new DEOS unit.
Greece Intensifies Anti-Smuggling Measures, Projects €500 Million Revenue in 2025
Greece's government is intensifying its fight against fuel, tobacco, and alcohol smuggling, aiming for €500 million in revenue in 2025, tripling by 2027, using stricter penalties and technology like AI and the new DEOS unit.
Progress
36% Bias Score
Greek Citizens' Reports Expose 74,944 Cases of Tax Evasion and Corruption in 2024
In 2024, Greek citizens submitted 74,944 reports to the Independent Public Revenue Authority (IAPR) regarding tax evasion and corruption, utilizing the 'Appodixi' app for reporting suspicious receipts and contributing significantly to identifying financial irregularities.
Greek Citizens' Reports Expose 74,944 Cases of Tax Evasion and Corruption in 2024
In 2024, Greek citizens submitted 74,944 reports to the Independent Public Revenue Authority (IAPR) regarding tax evasion and corruption, utilizing the 'Appodixi' app for reporting suspicious receipts and contributing significantly to identifying financial irregularities.
Progress
36% Bias Score
Showing 109 to 120 of 159 results