Tag #Tax Evasion

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mk.ru

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Mar 10, 19:21

Russian Blogger Arrested for Tax Evasion Despite Repayment

Russian social media influencer Alexandra Mitroshina was arrested at Sochi airport on March 9th, 2024, for tax evasion and money laundering involving 127 million rubles, despite repaying the taxes six months prior; she is currently under house arrest until April 24th.

Russian Blogger Arrested for Tax Evasion Despite Repayment

Russian social media influencer Alexandra Mitroshina was arrested at Sochi airport on March 9th, 2024, for tax evasion and money laundering involving 127 million rubles, despite repaying the taxes six months prior; she is currently under house arrest until April 24th.

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What are the immediate consequences of Alexandra Mitroshina's arrest for tax evasion and money laundering in Russia?

Alexandra Mitroshina, a Russian blogger, was detained at Sochi airport upon arrival from Dubai. She is accused of tax evasion and money laundering, totaling 127 million rubles (approximately $1.7 million USD). Mitroshina faces up to 10 years in prison.

foxnews.com

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Feb 26, 22:09

Pennsylvania Man Pleads Guilty to Harboring Undocumented Workers, Tax Evasion

Andy Ha, a Pennsylvania resident, pleaded guilty to harboring at least 25 undocumented workers for financial gain and failing to pay over \$3.1 million in employment taxes, highlighting exploitation of vulnerable workers and significant tax evasion in Charleroi, Pennsylvania.

Pennsylvania Man Pleads Guilty to Harboring Undocumented Workers, Tax Evasion

Andy Ha, a Pennsylvania resident, pleaded guilty to harboring at least 25 undocumented workers for financial gain and failing to pay over \$3.1 million in employment taxes, highlighting exploitation of vulnerable workers and significant tax evasion in Charleroi, Pennsylvania.

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How does this case reflect broader issues of worker exploitation and tax evasion involving undocumented immigrants in the U.S.?

Ha's actions highlight the exploitation of undocumented workers for profit and the resulting financial burden on the U.S. His guilty plea underscores the vulnerabilities of unauthorized workers and the consequences of tax evasion on a large scale. The case is situated in Charleroi, Pennsylvania, a town previously highlighted by President Trump for its increased Haitian migrant population.

nos.nl

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Feb 13, 04:08

ABN Amro Reports €2.7 Billion Profit, Explores Further Acquisitions

ABN Amro reported a nearly €2.7 billion net profit in 2023, driven by increased fees and mortgage interest, despite a housing shortage; CEO Robert Swaak will be succeeded by Marguerite Bérard; the bank continues exploring acquisitions and addresses a €95 million dividend stripping provision.

ABN Amro Reports €2.7 Billion Profit, Explores Further Acquisitions

ABN Amro reported a nearly €2.7 billion net profit in 2023, driven by increased fees and mortgage interest, despite a housing shortage; CEO Robert Swaak will be succeeded by Marguerite Bérard; the bank continues exploring acquisitions and addresses a €95 million dividend stripping provision.

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What is the primary driver of ABN Amro's significant 2023 profit, and what are the immediate implications for the banking sector?

ABN Amro, following ING and Rabo, is exploring further acquisitions, having already completed two this year: Bux and Hauck Aufhäuser Lampe. CEO Robert Swaak, who will be succeeded by Marguerite Bérard in two months, attributes the bank's nearly €2.7 billion 2023 profit to increased fees and interest income, particularly from mortgages, despite a housing shortage.

nos.nl

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Feb 12, 16:19

ABN Amro Reports €2.4 Billion Profit, Explores Further Acquisitions

ABN Amro, led by Robert Swaak until his departure in two months, reported a net profit of €2.4 billion in 2024, down 11% from the previous year, driven by increased mortgage lending despite housing market scarcity, while also exploring further acquisitions after acquiring Bux and Hauck Aufhäuser Lam...

ABN Amro Reports €2.4 Billion Profit, Explores Further Acquisitions

ABN Amro, led by Robert Swaak until his departure in two months, reported a net profit of €2.4 billion in 2024, down 11% from the previous year, driven by increased mortgage lending despite housing market scarcity, while also exploring further acquisitions after acquiring Bux and Hauck Aufhäuser Lam...

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What is ABN Amro's current acquisition strategy and what are its immediate implications for the financial market?

ABN Amro, following ING and Rabo, is exploring further acquisitions, having already completed two this year: Bux and Hauck Aufhäuser Lampe. CEO Robert Swaak stated they will continue to explore opportunities that add value, focusing on areas like private banking and wealth-building services.

elmundo.es

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Feb 10, 01:06

Spanish Businessman Accuses Ex-Minister of Retaliatory Tax Audit

Businessman Víctor de Aldama met with former Spanish Minister José Luis Ábalos on February 11, 2022, at Ábalos's home to complain about a tax audit he believed was retaliation for refusing to pay bribes to Ábalos's former advisor, Koldo García; the meeting and subsequent messages were revealed after...

Spanish Businessman Accuses Ex-Minister of Retaliatory Tax Audit

Businessman Víctor de Aldama met with former Spanish Minister José Luis Ábalos on February 11, 2022, at Ábalos's home to complain about a tax audit he believed was retaliation for refusing to pay bribes to Ábalos's former advisor, Koldo García; the meeting and subsequent messages were revealed after...

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What prompted businessman Víctor de Aldama to seek a personal meeting with former Minister José Luis Ábalos, and what were the immediate consequences of that meeting?

Víctor de Aldama, a businessman, met with former Spanish Minister José Luis Ábalos to complain about a tax audit he believed was retaliation for refusing to pay bribes. Aldama accused Ábalos's former advisor, Koldo García, of orchestrating the audit, a claim Ábalos denied. The meeting, held at Ábalos's home on February 11, 2022, heightened tensions between the parties.

bbc.com

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Feb 6, 10:10

Kia Faces $155 Million Tax Evasion Accusation in India

Indian tax authorities accuse South Korean carmaker Kia Motors of $155 million in tax evasion for allegedly importing car components in separate lots to lower customs duties; Kia says it has responded with evidence, but the dispute highlights concerns about India's tax system and investment climate.

Kia Faces $155 Million Tax Evasion Accusation in India

Indian tax authorities accuse South Korean carmaker Kia Motors of $155 million in tax evasion for allegedly importing car components in separate lots to lower customs duties; Kia says it has responded with evidence, but the dispute highlights concerns about India's tax system and investment climate.

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What are the immediate financial implications for Kia Motors resulting from the Indian tax authority's accusation?

Kia Motors, a South Korean carmaker, faces a $155 million tax evasion accusation from Indian tax authorities. The notice, issued in April 2022, alleges Kia imported Carnival car components in separate lots to minimize customs duties. Kia asserts it has responded with evidence.

kathimerini.gr

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Mar 2, 10:10

Greek Tax Crackdown Boosts Nightclub Revenue

The Independent Public Revenue Authority of Greece (IAPRAG) launched "Operation Saturday Night Fever" on January 11, 2025, resulting in a significant increase in reported revenue from 29 nightclubs in Athens and Thessaloniki after using a combination of on-site audits and real-time digital monitorin...

Greek Tax Crackdown Boosts Nightclub Revenue

The Independent Public Revenue Authority of Greece (IAPRAG) launched "Operation Saturday Night Fever" on January 11, 2025, resulting in a significant increase in reported revenue from 29 nightclubs in Athens and Thessaloniki after using a combination of on-site audits and real-time digital monitorin...

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How did the combination of on-site audits and digital data analysis contribute to the success of "Operation Saturday Night Fever"?

The operation combined on-site audits with real-time digital monitoring using e-send, myDATA, booking platforms, social media, and Google Maps data to assess customer traffic and compare it to reported earnings. This resulted in a reduction in major discrepancies from 9 to 6 establishments.

kathimerini.gr

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Feb 24, 10:09

Greece Expands Tax Audits to Salaried Employees, Uncovering Widespread Tax Evasion

Greek tax authorities are auditing salaried employees, especially high-income earners with large tax refunds, uncovering hundreds of illegal refunds and expanding audits to 130,000 tax identification numbers (TINs).

Greece Expands Tax Audits to Salaried Employees, Uncovering Widespread Tax Evasion

Greek tax authorities are auditing salaried employees, especially high-income earners with large tax refunds, uncovering hundreds of illegal refunds and expanding audits to 130,000 tax identification numbers (TINs).

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What are the immediate impacts of the Greek tax authority's expanded audit program on high-income salaried employees?

Greek tax authorities are expanding their audits to include salaried employees, particularly high-income earners with significant tax returns. Initial cross-referencing has revealed numerous cases of illegal tax refunds, with authorities either failing to return or actively recovering funds.

dailymail.co.uk

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Feb 12, 04:11

UK Tax Evasion Costs Billions, MPs Warn

A UK parliamentary report reveals that tax evasion is costing the UK £5.5 billion annually, a figure MPs believe is likely underestimated due to systemic loopholes and a lack of inter-agency collaboration to combat fraud.

UK Tax Evasion Costs Billions, MPs Warn

A UK parliamentary report reveals that tax evasion is costing the UK £5.5 billion annually, a figure MPs believe is likely underestimated due to systemic loopholes and a lack of inter-agency collaboration to combat fraud.

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How is the lack of collaboration between government bodies hindering efforts to combat tax evasion?

The Public Accounts Committee (PAC) report highlights a lack of collaboration between HMRC, Companies House, and the Insolvency Service in tackling tax evasion. The committee also noted that HMRC lacks a clear strategy and that 5-20% of UK registered companies may be fraudulent, exacerbating the problem.

cnbc.com

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Feb 11, 01:09

Supreme Court Lawyer Rearrested for Alleged Bail Violation in Tax Evasion Case

Supreme Court lawyer Tom Goldstein was rearrested Monday after prosecutors alleged he hid over $8 million in cryptocurrency and transferred funds, violating bail conditions set in his ongoing federal tax evasion case, which involves accusations of failing to declare millions in poker winnings and us...

Supreme Court Lawyer Rearrested for Alleged Bail Violation in Tax Evasion Case

Supreme Court lawyer Tom Goldstein was rearrested Monday after prosecutors alleged he hid over $8 million in cryptocurrency and transferred funds, violating bail conditions set in his ongoing federal tax evasion case, which involves accusations of failing to declare millions in poker winnings and us...

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How did Goldstein's use of cryptocurrency facilitate his alleged attempt to evade taxes and potentially influence witnesses?

Goldstein's actions demonstrate a disregard for court orders and a potential obstruction of justice. The undisclosed cryptocurrency transactions, coupled with the alleged attempt to influence a witness, suggest a calculated effort to evade legal consequences and potentially obstruct the investigation.

kathimerini.gr

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Feb 10, 16:12

Greece Cracks Down on Tax Evasion with New Receipt and Invoicing Rules

Greece's Ministry of National Economy and Finance and the Independent Authority for Public Revenue (IAPR) are implementing measures to eliminate false expenses by requiring taxpayer tax registration numbers on receipts and mandatory uploads to electronic books (myDATA), along with mandatory electron...

Greece Cracks Down on Tax Evasion with New Receipt and Invoicing Rules

Greece's Ministry of National Economy and Finance and the Independent Authority for Public Revenue (IAPR) are implementing measures to eliminate false expenses by requiring taxpayer tax registration numbers on receipts and mandatory uploads to electronic books (myDATA), along with mandatory electron...

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How will the new measures regarding simple receipts and electronic books impact tax evasion in Greece?

Greece is implementing stricter measures to combat tax evasion by businesses and professionals. These include changes to simple receipt issuance, mandating the inclusion of the taxpayer's tax registration number, and the mandatory upload of all receipts to electronic books (myDATA). This will enable 100% verification of declared expenses.", A2="The new measures aim to close loopholes exploited to reduce taxable income, such as using receipts from unrelated sources to inflate expenses. The initiative connects expense data directly to tax returns, eliminating discrepancies and increasing tax compliance. This is part of a broader effort to improve transparency and revenue collection.", A3="These changes are expected to significantly impact tax evasion, leading to increased tax revenue and improved government financial planning. The introduction of mandatory electronic invoicing by early March 2025 will further enhance transparency and minimize fraud. The implementation of a digital customer registry will provide additional data for tax audits.", Q1="How will the new measures regarding simple receipts and electronic books impact tax evasion in Greece?", Q2="What are the broader implications of connecting all expense data to electronic books (myDATA) for tax compliance and revenue collection in Greece?", Q3="What are the potential long-term effects of the digital customer registry and mandatory electronic invoicing on tax compliance and the overall economic climate in Greece?", ShortDescription="Greece's Ministry of National Economy and Finance and the Independent Authority for Public Revenue (IAPR) are implementing measures to eliminate false expenses by requiring taxpayer tax registration numbers on receipts and mandatory uploads to electronic books (myDATA), along with mandatory electronic invoicing starting in early March 2025, to improve tax compliance and revenue collection.", ShortTitle="Greece Cracks Down on Tax Evasion with New Receipt and Invoicing Rules")) 应为

repubblica.it

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Feb 5, 01:10

Italy's Record €32.7 Billion Tax Recovery in 2024

Italy's 2024 tax recovery reached a record €32.7 billion, surpassing 2023's €31 billion due to increased government-agency coordination and a new agency head; the success is linked to both ordinary and extraordinary tax measures, with ongoing debate about potential future tax forgiveness.

Italy's Record €32.7 Billion Tax Recovery in 2024

Italy's 2024 tax recovery reached a record €32.7 billion, surpassing 2023's €31 billion due to increased government-agency coordination and a new agency head; the success is linked to both ordinary and extraordinary tax measures, with ongoing debate about potential future tax forgiveness.

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What were the main methods used to recover unpaid taxes in 2023 and 2024?

The €32.7 billion recovered in 2024 represents a 22% increase from the €24.7 billion recovered in 2023 through ordinary tax audits (€19.6 billion) and extraordinary measures (€5.1 billion). An additional €6.7 billion came from the Revenue Agency's work for other entities. This significant increase follows a change in leadership at the Revenue Agency, potentially indicating a more effective anti-evasion strategy.

Showing 97 to 108 of 159 results