Tag #Tax Evasion

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pda.kp.ru

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Jul 25, 07:14

Three Solved Cases Highlight Evolving Russian Investigative Techniques

Russian investigators solved three high-profile cases: a taxi driver was convicted of rape and murder using DNA evidence, a 20-year-old cold case was solved with DNA from discarded stockings, and a blogger was charged with tax evasion after buying a Lamborghini.

Three Solved Cases Highlight Evolving Russian Investigative Techniques

Russian investigators solved three high-profile cases: a taxi driver was convicted of rape and murder using DNA evidence, a 20-year-old cold case was solved with DNA from discarded stockings, and a blogger was charged with tax evasion after buying a Lamborghini.

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How did the use of DNA evidence and forensic technology play a role in solving the cold case and the taxi driver case?

These cases demonstrate the investigative techniques used by Russian authorities, including DNA analysis, extensive witness interviews, and review of security camera footage. The success in solving the cold case highlights the use of forensic technology to reopen old cases. The Lamborghini case demonstrates the increasing focus on tax evasion by influencers.

dw.com

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Jul 23, 19:11

Germany's Shadow Economy Surges Past Federal Budget

Germany's shadow economy reached €482 billion in 2024, exceeding the federal budget, driven by declining tax morale due to perceived poor public services and economic downturns. Experts propose increased data sharing and economic growth as solutions.

Germany's Shadow Economy Surges Past Federal Budget

Germany's shadow economy reached €482 billion in 2024, exceeding the federal budget, driven by declining tax morale due to perceived poor public services and economic downturns. Experts propose increased data sharing and economic growth as solutions.

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What are the primary factors driving the significant increase in Germany's shadow economy, and what are the immediate consequences?

Germany's shadow economy, encompassing untaxed legal activities, surged to €482 billion in 2024, exceeding the federal budget. This represents an 11% increase in just one year, with projections for 2025 reaching €511 billion. This rise correlates with declining public trust in government services.

t24.com.tr

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Jul 20, 13:11

Turkey Targets 44.5 Billion Lira in E-Commerce Tax Evasion

Turkey's Revenue Administration (GIB) uncovered 44.5 billion lira in unreported e-commerce revenue from 17,104 taxpayers between 2021 and 2024, prompting an investigation and calls for voluntary compliance with tax obligations, backed by new withholding tax measures.

Turkey Targets 44.5 Billion Lira in E-Commerce Tax Evasion

Turkey's Revenue Administration (GIB) uncovered 44.5 billion lira in unreported e-commerce revenue from 17,104 taxpayers between 2021 and 2024, prompting an investigation and calls for voluntary compliance with tax obligations, backed by new withholding tax measures.

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What methods did the GIB employ to detect this tax evasion, and what measures are being taken to encourage voluntary compliance?

The GIB's investigation revealed widespread tax evasion within the Turkish e-commerce sector. Analysis of 2021-2024 data uncovered substantial discrepancies between declared income and actual revenue from e-commerce platforms. This highlights significant challenges in regulating the digital economy and enforcing tax compliance.

welt.de

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Jul 18, 13:13

German Tax Authorities Intensify Influencer Tax Evasion Investigations

Tax authorities in Saxony, Germany are stepping up investigations into potential tax evasion by influencers, using public sources and soon digital tools; North Rhine-Westphalia found around €300 million in suspected tax fraud among 6,000 influencer data sets, with similar issues expected across othe...

German Tax Authorities Intensify Influencer Tax Evasion Investigations

Tax authorities in Saxony, Germany are stepping up investigations into potential tax evasion by influencers, using public sources and soon digital tools; North Rhine-Westphalia found around €300 million in suspected tax fraud among 6,000 influencer data sets, with similar issues expected across othe...

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What is the immediate impact of the intensified tax investigation on influencers in Saxony and potentially across Germany?

Tax authorities in Saxony, Germany are intensifying investigations into potential tax evasion by influencers, driven by the increasing number of both influencers and their followers. The authorities are actively using publicly available sources to identify influencers failing to meet their tax obligations, and plan to implement digital methods and specialized software for systematic detection of tax fraud. In 2021, an investigation found no major issues, but the influencer market has significantly expanded since then.

kathimerini.gr

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Jul 16, 19:15

Greek Council of State Rejects Kasselaki's Tax Appeal; Lawyer Claims Innocence

The Greek Council of State rejected Theodoros Kasselaki's appeal against a €4,016,269 back tax ruling, prompting his lawyer to claim his innocence and announce a new application for exemption from liability; the decision's pre-publication leak raises due process concerns.

Greek Council of State Rejects Kasselaki's Tax Appeal; Lawyer Claims Innocence

The Greek Council of State rejected Theodoros Kasselaki's appeal against a €4,016,269 back tax ruling, prompting his lawyer to claim his innocence and announce a new application for exemption from liability; the decision's pre-publication leak raises due process concerns.

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How does the lawyer's claim of Kasselaki's innocence in criminal court relate to his ongoing civil tax liability?

The case involves taxes on a villa owned by "Oswego Estates Limited," with Kasselaki and his wife listed as 50% shareholders by tax authorities. The lawyer contests this, highlighting Kasselaki's acquittal on related criminal charges and asserting his non-involvement in the company. This highlights the complexities of international tax evasion cases and challenges in prosecuting such cases.

kathimerini.gr

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Jul 15, 01:14

€700 Million EU Tax Evasion Ring Dismantled in Europe-Wide Raids

A Chinese-led smuggling ring operating through the port of Piraeus was dismantled after a year-long investigation, resulting in 8 arrests, €4.7 million in cash seized, and an estimated €700 million loss to EU funds; the investigation, codenamed 'Calypso', involved raids across multiple European coun...

€700 Million EU Tax Evasion Ring Dismantled in Europe-Wide Raids

A Chinese-led smuggling ring operating through the port of Piraeus was dismantled after a year-long investigation, resulting in 8 arrests, €4.7 million in cash seized, and an estimated €700 million loss to EU funds; the investigation, codenamed 'Calypso', involved raids across multiple European coun...

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What is the immediate impact of the 'Calypso' operation on combating cross-border smuggling within the EU?

On August 23, 2024, the National Intelligence Service submitted a top-secret document to the Independent Public Revenue Authority detailing a smuggling ring led by Chinese nationals and Greek customs brokers and transport company owners. The ring allegedly imported clothes, textiles, and e-bikes from China to Greece without paying duties or VAT, using various deceptive practices. A year later, coordinated raids resulted in 8 arrests and the seizure of €4.7 million.

smh.com.au

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Jul 24, 04:12

ATO Waives \$954,000 in Penalties for Keating-Linked Company

The Australian Tax Office waived \$954,000 in penalties and interest for a company linked to former Prime Minister Paul Keating after negotiations, raising concerns about the ATO's treatment of wealthy individuals.

ATO Waives \$954,000 in Penalties for Keating-Linked Company

The Australian Tax Office waived \$954,000 in penalties and interest for a company linked to former Prime Minister Paul Keating after negotiations, raising concerns about the ATO's treatment of wealthy individuals.

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What specific actions did the ATO take regarding the \$954,000 in penalties and interest owed by Paul Keating's investment company, and what are the immediate implications?

The Australian Tax Office (ATO) waived \$954,000 in penalties and interest owed by a company linked to former Prime Minister Paul Keating. This followed negotiations and an application of the Commissioner's discretion rule, raising concerns about the ATO's treatment of wealthy individuals. No suggestion of wrongdoing by Keating exists.

dw.com

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Jul 23, 10:16

Germany's Shadow Economy Surges Past Federal Budget

Germany's shadow economy reached €482 billion in 2024, exceeding the federal budget, due to citizens' perception of inadequate public services for high taxes and increased social benefits; economist Friedrich Schneider predicts a further rise to €511 billion in 2025.

Germany's Shadow Economy Surges Past Federal Budget

Germany's shadow economy reached €482 billion in 2024, exceeding the federal budget, due to citizens' perception of inadequate public services for high taxes and increased social benefits; economist Friedrich Schneider predicts a further rise to €511 billion in 2025.

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Decent Work and Economic Growth

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How does the rising cost of social welfare in Germany, exceeding €50 billion in 2025, contribute to the expansion of the shadow economy and fraud?

The surge in Germany's shadow economy is linked to citizens' perception of insufficient public services relative to high taxes and contributions. This 'tax revolt,' as Schneider describes it, involves individuals supplementing income through unreported work, driven by factors like poor infrastructure and reduced working hours in a weakening economy.

elpais.com

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Jul 19, 22:10

Chile's Tax Chief Resigns Amid Unpaid Tax Controversy

The head of Chile's Internal Revenue Service, Javier Etcheberry, resigned after failing to pay property taxes for nine years, creating political controversy and raising questions about transparency in government.

Chile's Tax Chief Resigns Amid Unpaid Tax Controversy

The head of Chile's Internal Revenue Service, Javier Etcheberry, resigned after failing to pay property taxes for nine years, creating political controversy and raising questions about transparency in government.

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What are the immediate consequences of the resignation of Chile's Internal Revenue Service director, Javier Etcheberry, and how does this affect the country's political climate?

Javier Etcheberry, head of Chile's Internal Revenue Service (SII), resigned after a report revealed he hadn't paid property taxes for nine years. His departure, effective Tuesday, follows public pressure and concerns about maintaining SII's function amidst political tension. Carolina Saravia will temporarily replace him.

dailymail.co.uk

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Jul 16, 13:15

HMRC Unable to Determine Tax Contributions of UK Billionaires

The UK's Public Accounts Committee (PAC) criticized HMRC for failing to determine the tax contributions of billionaires, despite the availability of public data, urging a plan to close the tax gap and improve public spending.

HMRC Unable to Determine Tax Contributions of UK Billionaires

The UK's Public Accounts Committee (PAC) criticized HMRC for failing to determine the tax contributions of billionaires, despite the availability of public data, urging a plan to close the tax gap and improve public spending.

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What are the main reasons behind HMRC's inability to identify the tax contributions of UK billionaires, and what specific steps are recommended to improve this?

The PAC's report highlights a significant data gap in HMRC's ability to track tax payments from the wealthiest individuals. This deficiency undermines efforts to close the tax gap and optimize public revenue. The report underscores the need for more robust data collection and analysis, particularly concerning offshore wealth, to improve the accuracy of tax assessments.

welt.de

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Jul 15, 07:12

€300 Million Tax Fraud Investigation of German Influencers

German authorities are investigating approximately €300 million in suspected tax fraud by influencers in Nordrhein-Westfalen, using 6,000 data sets from social media platforms; the Landesamt zur Bekämpfung der Finanzkriminalität (LBF NRW) has initiated specialized investigative methods to track down...

€300 Million Tax Fraud Investigation of German Influencers

German authorities are investigating approximately €300 million in suspected tax fraud by influencers in Nordrhein-Westfalen, using 6,000 data sets from social media platforms; the Landesamt zur Bekämpfung der Finanzkriminalität (LBF NRW) has initiated specialized investigative methods to track down...

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What is the estimated amount of tax fraud committed by influencers in Nordrhein-Westfalen, and what measures are being taken to address this?

Influencers in Nordrhein-Westfalen, Germany, are suspected of defrauding the tax office of approximately €300 million. The Landesamt zur Bekämpfung der Finanzkriminalität (LBF NRW) is investigating 6,000 data sets from several social media platforms. This is the first state agency of its kind in Germany, and it has formed a specialized team to address this issue.

elpais.com

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Jul 11, 10:17

Spanish Court Acquits Actress Ana Duato of Tax Fraud, Blames Advisor

A Spanish court acquitted actress Ana Duato of tax fraud charges, totaling €1.9 million, despite using a company to manage her image rights; the court deemed her tax advisor responsible for the fraudulent scheme, highlighting the ongoing debate about legal tax optimization versus illegal evasion amo...

Spanish Court Acquits Actress Ana Duato of Tax Fraud, Blames Advisor

A Spanish court acquitted actress Ana Duato of tax fraud charges, totaling €1.9 million, despite using a company to manage her image rights; the court deemed her tax advisor responsible for the fraudulent scheme, highlighting the ongoing debate about legal tax optimization versus illegal evasion amo...

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What are the immediate implications of Ana Duato's acquittal on tax evasion practices among celebrities in Spain?

Ana Duato, a Spanish actress, was acquitted of tax fraud charges by the National High Court. The court ruled that she did not know she was violating tax laws by using a company to manage her image rights, and that the fraudulent maneuver was orchestrated by her tax advisor. This decision reignites the debate about using companies to reduce tax burdens, a common practice among celebrities.

Showing 37 to 48 of 159 results