Tax Evasion Blog Posts

After Panama Papers, what will happen to Lionel Messi?

Panama Papers or Panama Leaks has shocked the world. The document consists of super-rich people who have a variety of backgrounds such as politicians, businessmen, celebrities, even sportsmen like Lionel Messi. As we know, the case of Panama Papers h...

Spanish MEP’s Comments Provoke Gibraltar

Spanish PSOE MEP, Ramon Jauregui Atondo, has once again set a fire under the seats of Gibraltar’s government with inflamatory comments regarding the islands tax regime. Whilst addressing the European Parliament last week, the MEP alleged that G...
by Real Estate Marbella on Mar 1, 2016

24Oras: Royale Business Club, inireklamo ng tax evasion ng BIR

24Oras: Royale Business Club, inireklamo ng tax evasion ng BIR24 Oras is GMA Network’s flagship newscast, anchored by Mike Enriquez, Mel Tiangco and Vicky Morales. It airs on GMA-7 Mondays to Fridays at 6:30 PM (PHL Time) and on weekends at 5:30 PM...
by Filipino Trending Videos on Mar 12, 2015

HSBC helped wealthy clients to evade taxes in millions

Britain's banking giant HSBC is under fire for helping out its wealthy customers across the world to evade hundreds of millions of British Pounds worth of tax.BBC reports that the tax evaders assisted by HSBC include 106,000 clients in 203 countries,...
by Imposing Headlines on Feb 9, 2015

Pete Nice Of 3rd Bass Pleads Guilty To Tax Evasion In Albany

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by JaRadio on Jul 9, 2014

Linklaters * Freshfields Fraud Files - EXPERT WITNESS * SHADOW Criminal Parallel Trust Cayman Islands Bahamas Gibraltar BVI Jersey Offshore Accounts Files - Criminal ID*THEFT Identity Theft Liquidation BULK CASH ASSETS $1,OOO,OOO,OOO (One Billion Dollars) Files - HMRC Revenue & Customs Criminal Investigation "Standard of Proof" Prosecution Files - Carroll Trust - SFO Serious Fraud Office Biggest Corruption Bribery Exposé

LIVE FEEDS - FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate - TARGETED CORE CELL HIGH VALUE SUSPECTS - Offshore Crime Syndicate members "Anthony R Clarke Accountant and Richard...

Linklaters Fraud Offshore Tax Evasion Files - EXPERT WITNESS * SHADOW Criminal Parallel Trust Cayman Islands Bahamas Gibraltar BVI Jersey Offshore Accounts Files - Criminal ID*THEFT Identity Theft Liquidation BULK CASH ASSETS $1,OOO,OOO,OOO (One Billion Dollars) Files - HMRC Revenue & Customs Criminal Investigation "Standard of Proof" Prosecution Files - Carroll Trust - Tax Evasion Bribery Case

LIVE FEEDS - FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate - TARGETED CORE CELL HIGH VALUE SUSPECTS - Offshore Crime Syndicate members "Anthony R Clarke Accountant and Richard...

Tracking Employees Car Usage Infographic

Loth singsong em pl is i might be gentling away with fraudulent overtime claims wrongly submitted time sheets time sheet fraud has become a common. Problem for businesses in the UK and internationally posting millions of pounds worldwide in 2011 a Sa...
by Infographic Search on May 3, 2013

Don't Be Fooled: The Dirty Dozen Tax Scams for 2013 -

Although the 2012 tax season is officially over, tax scams unfortunately are not, which is why the IRS issues an annual "Dirty Dozen" list that includes common tax scams affecting taxpayers. Taxpayers should be aware of these tax scams so they can...
by STS Tax Talk on May 1, 2013

MUSICIAN/ACTRESS LAURYN HILL IS IN FOR THE LONG HAUL IN TAX EVASION CASE – HER OWN

I will never understand these black people who make it big – they can’t seem to pay taxes It’s NOT like you have to tip someone (black people are notoriously NO TIPPERS) I once waited 5 hours for this black couple to leave the resta...
by The Word Warrior-Bonju Blog on Apr 22, 2013

India Signed a New DTAA with Malta at Valetta

                  India & Malta signed the new Double Taxation Avoidance Agreement (DTAA) on 8thApril 2013 at Valetta, Malta after Preneet Kaur, who is the current Minister of State for External Affairs of India visited Malta to...

FBI Most Wanted UK - Fraudulent Accountant Files - ESSEX POLICE SERVICE FILES - Carroll Trust - CROSS-BORDER - Scotland Yard Most Wanted Files - ICAEW Chartered Accountants England & Wales Accounting Fraud Case

HM Government Whitehall high level sources in Westminster London have confirmed that the compelling criminal evidence dossiers which have been submitted to Scotland Yard and to the FBI Washington DC field office surrounding this US HM Crown Carroll T...

Dentons Solicitors + Hogan Lovells Solicitors + RadcliffesLeBrasseur Solicitors - International Law Firms - EXPERT WITNESS FILES - Offshore Accounts Money Laundering Fraud Files - Carroll Foundation Trust - UK Law Society Biggest Fraud Bribery Scandal

LIVE FEEDS - FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate - TARGETED CORE CELL HIGH VALUE SUSPECTS - Offshore Crime Syndicate members "Anthony R Clarke Accountant and Richard...

Dentons Solicitors + Hogan Lovells Solicitors + RadcliffesLeBrasseur Solicitors - UK LAW SOCIETY FILES - EXPERT WITNESS FILES - BARCLAYS OFFSHORE ACCOUNTS Money Laundering Fraud Files - HSBC OFFSHORE ACCOUNTS FILES - Carroll Foundation Trust - UK Law Society Biggest Fraud Bribery Scandal

LIVE FEEDS - FBI Washington DC field office in concert with the Metropolitan Police Scotland Yard Specialist Operations Directorate - TARGETED CORE CELL HIGH VALUE SUSPECTS - Offshore Crime Syndicate members "Anthony R Clarke Accountant and Richard...

India has Signed DTAA with Bhutan to Share Banking and Tax Information

DTAA, India & Bhutan India has signed Double Taxation Avoidance Agreement (DTAA) with its neighboring country Bhutan to share banking and tax information between the two nations. This move will facilitate exchange of views and suggestions in t...

Government Serves Rs 5 Crore demand Notice On Ramdev Trusts

New Delhi, Nov 11: The Government has slapped a notice of Rs five crore demand on trusts run by Ramdev in connection with alleged service tax evasion while organising their yoga camps. Claiming that shivirs (camps) undertaken by Patanjali Yoga Peeth...
by India News on Nov 11, 2012

Small Business owner news with affiliate tax using 1099-K infographic

Pin It Tax evasion is becoming a really serious problem these days. Some of your favorite celebrities are even having trouble keeping up with taxes. Even for you small business owners or affiliate people that receive at least 20,000 dollars or more a...
by Making Money 2 Blog on Aug 3, 2012

Spain loses €240 billion in tax evasion

A quarter of all financial transactions in Spain are being done ‘under the table’ according to tax workers. These tax evasion schemes are costing Spain approximately €240 billion a year. The report by tax workers union Gestha found the construc...
by Real Estate Marbella on Jul 30, 2012

Vince Cable Business Secretary - Attorney General Dominic Grieve Beaconsfield MP Sir Anthony Garner Bribery Files - Carroll Trust - Biggest Fraud Accounting Case

Shocking new allegations unfolding in the American media reports on Britain's biggest ongoing organised crime offshore tax evasion fraud scandal took another twist with further startling revelations that have disclosed that the Prime Minister Rt. Hon...

Kenneth Clarke Justice Minister - Downing Street Conservative Party Explosive Corruption Bribery Files - Carroll Trust - Met Police Biggest Fraud Case

Shocking new allegations unfolding in the American media reports on Britain's biggest ongoing organised crime offshore tax evasion fraud scandal took another twist with further startling revelations that have disclosed that the Prime Minister Rt. Hon...
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