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Friday
22
Nov 2024
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> tax evasion

> tax evasion

Shakira prosecutors call for 8-year prison sentence over alleged tax fraud in Spain

Shakira could also face a fine of 20 million euros

Greece still at EU-28 average in tax revenues-to-GDP despite high rates

According to the annual World Bank and Organisation for Economic Co-operation and Development (OECD) reports

Greek Banks to share safety deposit box info with Tax Office, new Ministerial act provides

The move intends to curtail tax evasion

Greek inspectors pose as clients to combat “Airbnb”-type tax evasion

The finance ministry announced earlier in the week that a new electronic platform for Airbnb-type properties will come online in July

Shakira pays €20 million to Spanish tax authorities to avoid prosecution

The star's 2011 tax return was understood to be one of the four at the centre of the dispute

Greek court rules to extradite Bitcoin Alexander Vinnik to US

The Russian national is also wanted by Moscow on separate fraud charges totalling 9,500 euros.

Fiscal transparency to put an end to Switzerland’s banking secrecy practices and tax evasion by the wealthy

Through the automatic exchange of information on bank accounts

ND: SYRIZA guilty of property tax evasion for 16 years!

SYRIZA denies accusations

Ernst & Young: Greek tax evasion estimated at 6 – 9% of GNP

A taxing problem

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