Thursday, February 25, 2021

tax evasion

French tax authorities recovered €5.6bn unpaid taxes

Tax authorities in France have recovered €5.6billion in unpaid taxes since January, officials have revealed. The figure is a 40% increase on the €4billion recovered over the same period in 2018, Minister of Public Accounts Gérald Darmanin said. A large...

Ex IRS Employee Jailed for Tax Evasion and Obstructing IRS

A former Internal Revenue Service (IRS) employee and former attorney was sentenced yesterday to 32 months in prison in Las Vegas, Nevada, for tax evasion and obstructing the IRS, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of...

Tanzania: President John Magufuli wants “no punishment” for financial crimes

Tanzania's president said on Sunday people held on charges of tax evasion, money laundering and other financial crimes should be freed if they confess and return the cash. John Magufuli said it was only a recommendation - and it was...

Swiss bank to settle $5 million US tax evasion probe

The Zurich-based Neue Privat Bank (NPB) has paid $5 million (CHF5 million) fine to settle a criminal tax evasion investigation in the United States. NPB is one of a handful of so-called ‘category 1’ Swiss or Swiss-based bank branches...

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Turkey jails pilots, airline official for their role in the escape of ex-Nissan CEO Ghosn

A Turkish court convicted an official from a private airline and two pilots Wednesday for involvement in former Nissan...
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