Today: September 15, 2024
Today: September 15, 2024

Tax Fraud

Business|News|World

A British financier sought for huge tax fraud is extradited to Denmark from UAE

A Dubai-based British hedge fund trader sought by Danish authorities for allegedly orchestrating a $1.7 billion tax fraud, considered one of the largest in the Scandinavian country, has been extradited from the United Arab Emirates

A British financier sought for huge tax fraud is extradited to Denmark from UAE
Sports

Spanish prosecutors accuse Real Madrid coach Carlo Ancelotti of alleged tax fraud

Spanish state prosecutors have accused Real Madrid coach Carlo Ancelotti of alleged tax fraud during his first stint at the club, claiming he used shell companies to hide parts of his income

Spanish prosecutors accuse Real Madrid coach Carlo Ancelotti of alleged tax fraud
Economy|News

German prosecutor-turned-activist vows to fight finance lobby influence

A top German prosecutor who led a years-long effort to crack down on a giant tax fraud vowed on Tuesday in her new role as an activist to combat

German prosecutor-turned-activist vows to fight finance lobby influence
Business|Economy|Europe|Finance

Italy seizes $131 million from Amazon over alleged tax, labour offences

Italy's tax police have seized some 121 million euros ($131 million) from an Italian unit of e-commerce giant Amazon as part of an investigation into alleged tax fraud and illegal

Italy seizes $131 million from Amazon over alleged tax, labour offences

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