Nevada Restaurant Owner Sentenced for Major Tax Evasion Scheme

[ad_1] The owner of three Casa Don Juan restaurants in Las Vegas, NV. has been sentenced to 37 months in prison for a significant tax evasion offense, causing a tax…

French actor Isabelle Adjani found guilty of tax evasion

[ad_1] Award-winning actress Isabelle Adjani, who did not attend her trial in Paris due to “acute illness”, received a €250,000 fine and two-year suspended sentence for tax evasion. ADVERTISEMENT Isabelle…

US experts are in Cyprus to assist police investigating alleged sanctions evasion by Russians

[ad_1] NICOSIA, Cyprus — A group of experts from the United States is in Cyprus to assist law enforcement authorities with investigations into alleged sanctions evasion by Russian oligarchs, Cyprus’…

Treasury and IRS Propose New Regulations to Curb Tax Evasion

[ad_1] The Department of the Treasury and the Internal Revenue Service (IRS) have announced proposed regulations aimed at providing guidance under a new section of the tax law. This new…

Cyprus president has invited foreign experts to help with Russian sanction evasion investigations

[ad_1] The president of Cyprus says he personally asked an unnamed “third country” to send an experienced team of financial crime experts to help the east Mediterranean island nation with…

France must beef up fight against tax evasion: report

[ad_1] A French parliamentary report published on Monday recommends that more money should go towards fighting tax evasion, calling the current government strategy “pathetic”. ADVERTISEMENT “The results of tax inspections…

UBS fails to overturn guilty verdict in French tax evasion case

[ad_1] Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. UBS failed to overturn a guilty verdict for its…

France’s supreme court annuls penalties against UBS in tax evasion case – ruling

[ad_1] A UBS logo is seen next to Credit Suisse at the Bahnhofstrasse before a news conference of Swiss bank UBS in Zurich Switzerland, August 30, 2023. REUTERS/Denis Balibouse Acquire…

Nebraska Attorney General suing pool business after 6 News report

[ad_1] LINCOLN, Neb. (WOWT) – The Nebraska Attorney General’s office announced Tuesday that the state is suing Premier Pools and Spas, a builder that had been the subject of a…

Airbnb’s Italian Job: Seizure of $835.5 million sparks tax evasion storm

[ad_1] An Italian judge has issued an order to seize $835.5 million from the short-term rental giant Airbnb on the grounds of alleged tax evasion. This move comes as prosecutors…