Tag #Tax Evasion

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es.euronews.com

🌐 85% Global Worthiness

Dec 27, 16:10

€17 Million Luxury Vehicle Import Fraud Ring Dismantled

A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...

€17 Million Luxury Vehicle Import Fraud Ring Dismantled

A joint operation by Spanish and German authorities has dismantled an international luxury vehicle import fraud ring, resulting in 30 arrests and the recovery of €307,860 in cash, luxury vehicles, and the seizure of assets valued at over €11 million, causing over €17 million in VAT losses to the Spa...

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How did the criminal organization exploit vulnerable individuals in its fraudulent scheme, and what measures are in place to protect them?

The criminal organization used "missing trader" companies to import luxury vehicles without paying VAT, underselling competitors. The network comprised three branches across Spain and employed vulnerable individuals as frontmen in exchange for housing, highlighting the exploitation involved.

dw.com

🌐 75% Global Worthiness

Dec 20, 13:12

German Customs Seizes Millions of Illegal Imports in 2023

German customs intercepted millions of illegal or improperly declared items in 2023, including live animals, uncertified medical devices, and counterfeit goods, due to increased online shopping from non-EU countries. These seizures resulted in financial losses and legal consequences.

German Customs Seizes Millions of Illegal Imports in 2023

German customs intercepted millions of illegal or improperly declared items in 2023, including live animals, uncertified medical devices, and counterfeit goods, due to increased online shopping from non-EU countries. These seizures resulted in financial losses and legal consequences.

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Responsible Consumption and Production

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How do German customs regulations impact international e-commerce and consumer behavior?

The German customs' actions reflect broader concerns about international trade's impact on public health, environmental protection, and consumer safety. Stricter regulations and increased enforcement are evident, impacting both businesses and individuals engaging in cross-border e-commerce. The high number of seizures (over 413 million checks) shows the scale of the problem.

bbc.com

🌐 85% Global Worthiness

Dec 18, 13:12

UK Court Seizes \u00a32 Million from Tate Brothers for Tax Evasion

A UK court ordered the seizure of over \u00a32 million from Andrew and Tristan Tate for unpaid taxes on \u00a321 million in revenue from their online businesses, following allegations of tax evasion and ongoing criminal investigations in Romania and the UK.

UK Court Seizes \u00a32 Million from Tate Brothers for Tax Evasion

A UK court ordered the seizure of over \u00a32 million from Andrew and Tristan Tate for unpaid taxes on \u00a321 million in revenue from their online businesses, following allegations of tax evasion and ongoing criminal investigations in Romania and the UK.

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How did the Tate brothers' alleged use of complex financial structures and cryptocurrency contribute to their tax evasion?

The seizure of funds highlights the brothers' alleged tax evasion scheme, involving a complex network of accounts and cryptocurrency. The court's decision emphasizes the severity of their actions and the determination of authorities to pursue financial accountability. This is the latest in a series of legal setbacks for the Tate brothers, adding to ongoing investigations in Romania and the UK.

apnews.com

🌐 85% Global Worthiness

Dec 18, 16:15

Court Seizes $3.3 Million from Andrew Tate for Unpaid Taxes

A British court ordered the seizure of over \$3.3 million from Andrew and Tristan Tate to settle years of unpaid taxes, totaling \$21 million evaded between 2014 and 2022, stemming from their online businesses and highlighting challenges in regulating online influencers' finances.

Court Seizes $3.3 Million from Andrew Tate for Unpaid Taxes

A British court ordered the seizure of over \$3.3 million from Andrew and Tristan Tate to settle years of unpaid taxes, totaling \$21 million evaded between 2014 and 2022, stemming from their online businesses and highlighting challenges in regulating online influencers' finances.

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What are the immediate financial consequences for Andrew and Tristan Tate following the court's decision?

A British court authorized the seizure of over \$3.3 million from Andrew Tate and his brother Tristan to cover unpaid taxes. The court found the brothers engaged in tax evasion, failing to pay taxes on \$21 million in revenue from their online businesses between 2014 and 2022. Andrew Tate denounced the seizure as "outright theft.

kathimerini.gr

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Dec 18, 16:15

Greek Economy Projected to Grow 2.2-2.4% in 2025

Greece's State Budget Office projects 2.2-2.4% economic growth in 2025, driven by private consumption and exports, with a realistic goal of €2.5 billion annually from reduced tax evasion; Q3 2024 saw 2.4% GDP growth.

Greek Economy Projected to Grow 2.2-2.4% in 2025

Greece's State Budget Office projects 2.2-2.4% economic growth in 2025, driven by private consumption and exports, with a realistic goal of €2.5 billion annually from reduced tax evasion; Q3 2024 saw 2.4% GDP growth.

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Decent Work and Economic Growth

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What is the projected growth rate of the Greek economy in 2025, and what are the key factors driving this growth?

The Greek economy is projected to grow by 2.2-2.4% in 2025, exceeding the Eurozone average, driven by private consumption and exports. The government aims to collect €2.5 billion annually from reduced tax evasion, a goal deemed realistic by the State Budget Office.

t24.com.tr

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Dec 18, 16:15

Turkish Deputies Clash Over COVID-19 Vaccine Tax Evasion Accusations

During Turkey's budget debates, CHP deputy Ali Mahir Başarır accused AKP deputy Cantürk Alagöz of tax evasion on COVID-19 vaccine imports, citing discrepancies between Keymen İlaç Sanayi's reported revenue (billions) and tax payments (700 million TL), leading to a heated exchange where Alagöz denied...

Turkish Deputies Clash Over COVID-19 Vaccine Tax Evasion Accusations

During Turkey's budget debates, CHP deputy Ali Mahir Başarır accused AKP deputy Cantürk Alagöz of tax evasion on COVID-19 vaccine imports, citing discrepancies between Keymen İlaç Sanayi's reported revenue (billions) and tax payments (700 million TL), leading to a heated exchange where Alagöz denied...

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What are the specific accusations of tax evasion against AKP deputy Cantürk Alagöz regarding COVID-19 vaccine imports, and what evidence is presented by both sides?

During Turkey's budget discussions, CHP deputy Ali Mahir Başarır accused AKP deputy Cantürk Alagöz of tax evasion related to COVID-19 vaccine imports. Başarır claimed Alagöz's company, Keymen İlaç Sanayi, imported vaccines at $5 and sold them at $12, generating billions in revenue with minimal tax payments. Alagöz countered that he sold the vaccines at cost and paid 700 million TL in taxes.",

fr.euronews.com

🌐 85% Global Worthiness

Dec 27, 22:09

€17 Million VAT Fraud Ring Dismantled in Spain and Germany

Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.

€17 Million VAT Fraud Ring Dismantled in Spain and Germany

Spanish and German authorities arrested 30 individuals and seized over €11 million in assets, dismantling a luxury vehicle import fraud ring that evaded over €17 million in Spanish VAT through shell companies and the exploitation of vulnerable individuals.

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Peace, Justice, and Strong Institutions

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How did the criminal organization utilize vulnerable individuals in its fraudulent scheme, and what were the specific roles these individuals played?

The criminal organization used shell companies, known as "missing traders," to import luxury vehicles into Spain without paying VAT, undercutting market prices. The group operated across three branches in Spain and Germany, exploiting vulnerable individuals as fronts in exchange for housing. The operation highlights successful international police cooperation in combating transnational crime.

lemonde.fr

🌐 85% Global Worthiness

Dec 19, 22:11

Lactalis Pays €475 Million to Settle French Tax Dispute

Lactalis, a French dairy company, paid €475 million to French tax authorities in December 2024 to settle a dispute regarding its international financing operations, involving subsidiaries in Belgium and Luxembourg, while a criminal investigation into potential tax evasion continues.

Lactalis Pays €475 Million to Settle French Tax Dispute

Lactalis, a French dairy company, paid €475 million to French tax authorities in December 2024 to settle a dispute regarding its international financing operations, involving subsidiaries in Belgium and Luxembourg, while a criminal investigation into potential tax evasion continues.

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What are the immediate financial consequences of Lactalis' settlement of the tax dispute with the French government?

Lactalis, a French dairy giant, paid €475 million to the French tax authorities to settle a dispute over international financing operations. The dispute involved three subsidiaries established in Belgium and Luxembourg in 2006 to finance Lactalis' international growth; French authorities argued these should have been taxed in France. Lactalis maintains it cooperated fully and had no intention of wrongdoing.

dailymail.co.uk

🌐 85% Global Worthiness

Dec 18, 13:13

Tate Brothers Ordered to Forfeit £2 Million for Tax Evasion

A UK court ordered Andrew and Tristan Tate to forfeit over £2 million for tax evasion on £21 million in online business revenue, citing a 'straightforward cheat of the revenue' and highlighting the use of complex financial structures to avoid taxes.

Tate Brothers Ordered to Forfeit £2 Million for Tax Evasion

A UK court ordered Andrew and Tristan Tate to forfeit over £2 million for tax evasion on £21 million in online business revenue, citing a 'straightforward cheat of the revenue' and highlighting the use of complex financial structures to avoid taxes.

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How did the Tate brothers' use of multiple bank accounts and a third party contribute to their tax evasion scheme?

The Tate brothers' tax evasion involved complex financial maneuvers, including using a third party's accounts to obscure their earnings from businesses like War Room and Hustlers University. Their failure to pay taxes, coupled with the use of multiple accounts to channel funds, strongly suggests deliberate attempts to avoid tax liabilities.

theglobeandmail.com

🌐 85% Global Worthiness

Dec 18, 16:15

UK Court Seizes £2 Million from Andrew Tate for Tax Evasion

A British court ruled that police can seize over £2 million from Andrew Tate and his brother Tristan to cover unpaid taxes on £21 million in revenue from their online businesses between 2014 and 2022, following a court case where the brothers' financial transactions were deemed a 'straightforward ch...

UK Court Seizes £2 Million from Andrew Tate for Tax Evasion

A British court ruled that police can seize over £2 million from Andrew Tate and his brother Tristan to cover unpaid taxes on £21 million in revenue from their online businesses between 2014 and 2022, following a court case where the brothers' financial transactions were deemed a 'straightforward ch...

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How did the court determine the brothers' guilt, and what evidence was presented?

The court's decision highlights the consequences of tax evasion by high-profile individuals. The brothers' alleged actions, including transferring millions to a third party, were deemed a deliberate attempt to avoid tax obligations. This case underscores the increasing scrutiny of online businesses and their tax compliance.

kathimerini.gr

🌐 85% Global Worthiness

Dec 18, 19:12

Greece's VAT Gap Narrows Significantly in 2022

Greece's VAT gap fell by 3.8 percentage points in 2022 to 13.7% of expected revenue, representing a €2.959 billion reduction and ranking fourth-best in the EU. This success is attributed to anti-tax evasion measures and potentially allows further tax cuts, though a significant gap remains.

Greece's VAT Gap Narrows Significantly in 2022

Greece's VAT gap fell by 3.8 percentage points in 2022 to 13.7% of expected revenue, representing a €2.959 billion reduction and ranking fourth-best in the EU. This success is attributed to anti-tax evasion measures and potentially allows further tax cuts, though a significant gap remains.

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What are the long-term prospects for Greece's VAT gap, and what challenges remain?

Greece's continued economic growth post-pandemic, coupled with sustained anti-tax evasion efforts, indicates further improvement in VAT gap reduction in 2023 and 2024. The low VAT gap from "missing traders" (1-2%) further strengthens the positive trend, though the overall gap still represents significant lost revenue. Future success will depend on the ongoing effectiveness of these measures and sustained economic stability.

repubblica.it

🌐 85% Global Worthiness

Dec 17, 22:11

Meta Faces €887 Million Tax Evasion Accusation Over User Data

The Milan Prosecutor's office accuses Meta of €887 million in unpaid VAT between 2015-2021, arguing that user data exchanged for free platform access constitutes a taxable transaction, potentially reshaping online business models and data privacy.

Meta Faces €887 Million Tax Evasion Accusation Over User Data

The Milan Prosecutor's office accuses Meta of €887 million in unpaid VAT between 2015-2021, arguing that user data exchanged for free platform access constitutes a taxable transaction, potentially reshaping online business models and data privacy.

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What are the potential implications of classifying user data as a commodity for the broader digital market and data privacy regulations?

The case hinges on the classification of user data as a commodity, whose commercial use should be taxed. The Prosecutor estimates the value of Italian user data provided to Facebook, Instagram, and WhatsApp between 2015 and 2021 at €4 billion, generating the alleged €887 million in unpaid VAT. This challenges the common understanding of free online services.

Showing 133 to 144 of 159 results