Tag #Tax Evasion

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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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44% Bias Score

Reduced Inequality
bbc.com
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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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48% Bias Score

Reduced Inequality
repubblica.it
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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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36% Bias Score

Reduced Inequality
dutchnews.nl
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Dutch Finance Ministry Defies Own Sham Self-Employment Rules

The Dutch finance ministry will continue to use freelancers despite violating self-employment rules, paying any fines; 580 are working on resolving the childcare benefit scandal, causing delays; the 2025 crackdown faces challenges.

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40% Bias Score

Decent Work and Economic Growth
nbcnews.com
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IRS struggles to collect taxes from wealthy non-filers

The IRS is struggling to collect taxes from tens of thousands of wealthy Americans who avoid filing returns, exploiting a loophole where non-filing is a misdemeanor, not a felony; a recent initiative has collected $292 million in additional taxes, but millions more remain uncollected.

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56% Bias Score

Reduced Inequality
faz.net
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"Scholz Denies Political Influence in Cum-Ex Tax Evasion Cases, Facing Questions on Memory Lapses"

"German Chancellor Olaf Scholz testified before a parliamentary committee on Friday, denying political influence in tax evasion cases involving Warburg Bank and HSH Nordbank, while acknowledging the seriousness of Cum-Ex and Cum-Cum schemes but citing memory lapses regarding specific details."

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44% Bias Score

Reduced Inequality
dailymail.co.uk
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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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44% Bias Score

Reduced Inequality
t24.com.tr
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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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48% Bias Score

Reduced Inequality
zeit.de
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91% of German Household Helpers Work Unregistered, Generating €11 Billion in Unreported Income

A new study reveals that 91% of Germany's 2.87 million household helpers are unregistered, resulting in over €11 billion in unreported income in 2024, while the number of registered helpers decreased by 4.5% to 246,700.

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60% Bias Score

Decent Work and Economic Growth
zeit.de
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Hamburg's Insufficient Staffing Fails to Investigate Millions in Potential Tax Losses

The Hamburg Finance Authority's insufficient staffing, revealed in a parliamentary investigation, failed to properly investigate millions of euros in potential tax losses from HSH Nordbank's Cum-Ex and Cum-Cum transactions; this raises concerns about systemic failures in tax enforcement.

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52% Bias Score

Reduced Inequality
t24.com.tr
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Turkey Launches National Vehicle Identification System to Curb Fuel Tax Evasion

Turkey's new National Vehicle Identification System (UTTS), developed by Turkish engineers using domestically programmed chips, combats billions of liras in annual fuel sales tax evasion by eliminating manual license plate entry and ensuring accurate sales recording; 1.1 million vehicle tags have be...

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56% Bias Score

Reduced Inequality
zeit.de
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BGH Doubles Cum-Ex Repayment for Maple Bank Managers to €20 Million

The German Federal Court of Justice (BGH) ordered four former Maple Bank managers to repay roughly €20 million in Cum-Ex tax evasion proceeds, almost double the initial ruling, setting a significant precedent for ongoing investigations involving over 1700 suspects and potentially recovering billions...

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32% Bias Score

Reduced Inequality