Tag #Tax Evasion

Showing 85 to 96 of 159 results

theguardian.com

🌐 75% Global Worthiness

Apr 7, 22:11

Eco-Resort Owners Flee to Guatemala Leaving Behind 158 Barrels of Human Waste

Danish chefs Flemming Hansen and Mette Helbæk abandoned their acclaimed Swedish eco-resort Stedsans, leaving behind 158 barrels of human waste and dead animals, fleeing to Guatemala after accumulating millions in debt to Danish and Swedish tax authorities.

Eco-Resort Owners Flee to Guatemala Leaving Behind 158 Barrels of Human Waste

Danish chefs Flemming Hansen and Mette Helbæk abandoned their acclaimed Swedish eco-resort Stedsans, leaving behind 158 barrels of human waste and dead animals, fleeing to Guatemala after accumulating millions in debt to Danish and Swedish tax authorities.

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What are the immediate consequences of Hansen and Helbæk's actions, and what larger implications does their case have for cross-border tax evasion?

Danish chef couple Flemming Hansen and Mette Helbæk, founders of the acclaimed Swedish eco-resort Stedsans, have fled to Guatemala, leaving behind 158 barrels of human waste and multiple dead animals. Their actions resulted in Stedsans' bankruptcy and significant debt to both Danish and Swedish tax authorities.

kathimerini.gr

🌐 85% Global Worthiness

Mar 31, 19:14

Greece's Digital Tax Push Yields €500 Million VAT Increase

A Greek government study shows that connecting POS systems to cash registers increased 2024 VAT revenue by at least €500 million, with electronic payments rising by €8.3 billion, mostly from the tertiary sector; this improved compliance and transparency, and the government reduced 72 taxes since 201...

Greece's Digital Tax Push Yields €500 Million VAT Increase

A Greek government study shows that connecting POS systems to cash registers increased 2024 VAT revenue by at least €500 million, with electronic payments rising by €8.3 billion, mostly from the tertiary sector; this improved compliance and transparency, and the government reduced 72 taxes since 201...

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What is the primary impact of the Greek government's digitalization efforts on VAT revenue and tax compliance?

A Greek government study reveals a significant increase in VAT revenue and transaction transparency in 2024, largely due to the full implementation of POS-cash register interconnectivity. This resulted in an extra €8.3 billion in electronic payments, with €7.5 billion from the tertiary sector, leading to at least €500 million in additional VAT revenue and projected income tax increases.

kathimerini.gr

🌐 75% Global Worthiness

Mar 27, 22:11

Greece to Use Tax Revenue and Defense Spending to Fund Tax Cuts

The Greek government aims to utilize €2 billion in reduced tax evasion and potential defense spending exemptions to fund tax cuts and public investments in 2026 (€1.5 billion) and possibly 2025 (€500 million), though off-budget spending currently exceeds targets.

Greece to Use Tax Revenue and Defense Spending to Fund Tax Cuts

The Greek government aims to utilize €2 billion in reduced tax evasion and potential defense spending exemptions to fund tax cuts and public investments in 2026 (€1.5 billion) and possibly 2025 (€500 million), though off-budget spending currently exceeds targets.

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What immediate impact will the combination of increased tax revenue and potential defense spending exemption have on the Greek government's budget?

The Greek government plans to use increased tax revenue and a potential exemption for defense spending from the Stability Pact to fund tax cuts and other potential benefits, starting possibly this year and definitely in 2026. A €1.5 billion euro budget is projected for 2026, and €500 million for 2025. However, existing off-budget spending and increased needs for the Public Investment Program already exceed spending targets.

sueddeutsche.de

🌐 85% Global Worthiness

Mar 25, 19:18

First Cum-Cum Prosecution in Germany

Five former Deutsche Pfandbriefbank executives face charges for Cum-Cum tax evasion, costing the German treasury almost €40 million, marking the first such prosecution in Germany and potentially prompting further legal action against other banks.

First Cum-Cum Prosecution in Germany

Five former Deutsche Pfandbriefbank executives face charges for Cum-Cum tax evasion, costing the German treasury almost €40 million, marking the first such prosecution in Germany and potentially prompting further legal action against other banks.

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What systemic changes are needed in German financial regulations and tax laws to prevent similar large-scale tax evasion schemes in the future?

This prosecution sets a crucial precedent. With 54 banks admitting involvement in Cum-Cum schemes and facing over €4.6 billion in potential repayments, the case may trigger further investigations and prosecutions, potentially leading to significant regulatory changes to prevent future tax evasion. The long-term impact hinges on the success of this trial and the consequent deterrent effect.

kathimerini.gr

🌐 75% Global Worthiness

Mar 20, 13:16

IPRA Plans 184,000 Audits in 2025 to Collect €1.7 Billion in Unpaid Taxes

The Independent Public Revenue Authority (IPRA) in Greece will conduct over 184,000 audits in 2025 to collect €1.7 billion from tax and customs violations, focusing on property sales, income declarations, and e-commerce, using predictive models and digital cross-referencing.

IPRA Plans 184,000 Audits in 2025 to Collect €1.7 Billion in Unpaid Taxes

The Independent Public Revenue Authority (IPRA) in Greece will conduct over 184,000 audits in 2025 to collect €1.7 billion from tax and customs violations, focusing on property sales, income declarations, and e-commerce, using predictive models and digital cross-referencing.

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What is the IPRA's primary goal for 2025, and what specific actions will be taken to achieve it?

In 2025, the Independent Public Revenue Authority (I.P.R.A.) in Greece plans 184,000 audits to combat tax evasion and smuggling, aiming to collect €1.7 billion from violations.

elpais.com

🌐 75% Global Worthiness

Mar 13, 22:12

Mexican Justice Excluded From Case, Delaying Ruling Against Salinas Pliego

Mexican Supreme Court Justice Lenia Batres was excluded from a case involving businessman Ricardo Salinas Pliego due to her past social media posts expressing animosity towards him, delaying a ruling on an injunction against the government's anti-money laundering agency; Salinas Pliego owes over 34 ...

Mexican Justice Excluded From Case, Delaying Ruling Against Salinas Pliego

Mexican Supreme Court Justice Lenia Batres was excluded from a case involving businessman Ricardo Salinas Pliego due to her past social media posts expressing animosity towards him, delaying a ruling on an injunction against the government's anti-money laundering agency; Salinas Pliego owes over 34 ...

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What is the immediate impact of Supreme Court Justice Lenia Batres's exclusion from the Ricardo Salinas Pliego case?

Mexican businessman Ricardo Salinas Pliego, known for his legal strategies to delay court rulings, successfully got Supreme Court Justice Lenia Batres excluded from a case involving him. Batres's past social media posts expressing animosity towards Salinas Pliego were cited as evidence of bias, preventing her from participating in the vote.

elpais.com

🌐 85% Global Worthiness

Apr 3, 16:15

Panama Papers: €1.2 Billion Recovered in Global Tax Crackdown

The Panama Papers leak of April 2016, containing 11 million documents from Mossack Fonseca, has led to the recovery of at least €1.2 billion in back taxes and penalties globally nine years later, with Spain recovering €200 million, highlighting the ongoing impact of investigative journalism on finan...

Panama Papers: €1.2 Billion Recovered in Global Tax Crackdown

The Panama Papers leak of April 2016, containing 11 million documents from Mossack Fonseca, has led to the recovery of at least €1.2 billion in back taxes and penalties globally nine years later, with Spain recovering €200 million, highlighting the ongoing impact of investigative journalism on finan...

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What are the future implications of the Panama Papers for international cooperation in combating tax evasion, and how might this affect the global financial landscape?

The long-term impact of the Panama Papers extends beyond immediate financial recovery. Increased public awareness and governmental investigations into offshore tax evasion practices, evidenced by statements from agencies in Germany and Finland, suggest a shift toward greater transparency and accountability in international finance.

cincodias.elpais.com

🌐 75% Global Worthiness

Mar 28, 10:11

Cryptocurrency Guru Teaches Legal Tax Avoidance in Madrid

Mani Thawani, a Spanish cryptocurrency influencer, held an event in Madrid teaching attendees legal tax avoidance strategies, using offshore structures and managing lifestyle expectations to avoid tax scrutiny, raising concerns about promoting high-risk investments.

Cryptocurrency Guru Teaches Legal Tax Avoidance in Madrid

Mani Thawani, a Spanish cryptocurrency influencer, held an event in Madrid teaching attendees legal tax avoidance strategies, using offshore structures and managing lifestyle expectations to avoid tax scrutiny, raising concerns about promoting high-risk investments.

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How does Thawani's background and the methods he promotes impact the financial literacy and investment decisions of his predominantly young audience?

Thawani's event, attended by hundreds, showcased methods for minimizing tax burdens through offshore structures and minimizing apparent wealth. A lawyer, David García, provided advice on forming foreign companies and managing lifestyle expectations to avoid tax scrutiny.

kathimerini.gr

🌐 85% Global Worthiness

Mar 26, 10:11

€89 Billion EU VAT Gap in 2022: Cross-Border Fraud Exploits Loopholes

The EU-27 experienced an €89 billion VAT gap in 2022, with €22.25 billion directly resulting from cross-border VAT fraud exploiting customs procedure 42 and the IOSS system through various manipulative practices.

€89 Billion EU VAT Gap in 2022: Cross-Border Fraud Exploits Loopholes

The EU-27 experienced an €89 billion VAT gap in 2022, with €22.25 billion directly resulting from cross-border VAT fraud exploiting customs procedure 42 and the IOSS system through various manipulative practices.

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What is the extent of VAT fraud within the EU's cross-border trade, and what are its immediate financial consequences?

In 2022, the EU-27's VAT gap, the difference between expected and actual VAT revenue, reached €89 billion. A quarter of this loss is directly attributed to VAT fraud in cross-border business transactions within the EU.

zeit.de

🌐 85% Global Worthiness

Mar 25, 19:18

German Bankers Face First Cum-Cum Prosecution

Five former top managers of Deutsche Pfandbriefbank face charges for Cum-Cum stock transactions that allegedly cost the German treasury nearly €40 million; this is the first such prosecution in Germany, following a previous unsuccessful attempt to bring charges.

German Bankers Face First Cum-Cum Prosecution

Five former top managers of Deutsche Pfandbriefbank face charges for Cum-Cum stock transactions that allegedly cost the German treasury nearly €40 million; this is the first such prosecution in Germany, following a previous unsuccessful attempt to bring charges.

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What are the immediate consequences of the first Cum-Cum prosecution in German judicial history?

For the first time in German judicial history, bankers are being prosecuted for Cum-Cum stock transactions. The Frankfurt Higher Regional Court has admitted an indictment against five former top managers of Deutsche Pfandbriefbank, accused of costing the German treasury nearly €40 million.

t24.com.tr

🌐 75% Global Worthiness

Mar 14, 13:11

Turkey's 2024 Tax Campaign Boosts Rental Income Declarations

Turkey's tax authority launched a 2024 tax compliance campaign targeting rental income, analyzing 1.5 million properties, resulting in 376,000 new taxpayers declaring rental income and a significant increase in tax revenue; the campaign used on-site inspections and data analysis to increase complian...

Turkey's 2024 Tax Campaign Boosts Rental Income Declarations

Turkey's tax authority launched a 2024 tax compliance campaign targeting rental income, analyzing 1.5 million properties, resulting in 376,000 new taxpayers declaring rental income and a significant increase in tax revenue; the campaign used on-site inspections and data analysis to increase complian...

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What immediate impact did Turkey's 2024 tax compliance campaign have on rental income declarations and tax revenue?

In 2024, Turkey's tax authority initiated a campaign to increase tax compliance, focusing on rental income. They analyzed 1.5 million properties, resulting in 376,000 new taxpayers declaring rental income and a 26% increase in total declarations compared to the previous year.

nrc.nl

🌐 85% Global Worthiness

Mar 12, 22:14

Mohawk Faces €1 Billion Belgian Tax Bill

Mohawk Industries, a US flooring company, faces a €1 billion tax bill from Belgium for alleged improper deduction of interest payments and dividends from its subsidiary IVC's taxable profits between 2017 and 2021.

Mohawk Faces €1 Billion Belgian Tax Bill

Mohawk Industries, a US flooring company, faces a €1 billion tax bill from Belgium for alleged improper deduction of interest payments and dividends from its subsidiary IVC's taxable profits between 2017 and 2021.

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What is the immediate financial impact on Mohawk Industries from the Belgian tax claim?

Mohawk Industries, a US flooring company, faces a €1 billion tax bill from Belgian authorities. The claim alleges that Mohawk improperly reduced its taxable profits in Belgium through dividend income and internal company loans, primarily involving its subsidiary IVC. This is reportedly the largest such case in Belgium's fight against multinational tax avoidance.

Showing 85 to 96 of 159 results