قالب وردپرس درنا توس
Home / Tag Archives: evasion

Tag Archives: evasion

"Jersey Shore" star Mike "The Situation" Sorrentino planned to report for tax evasion in prison. He already sells "Free Sitch" T-shirts

"Jersey Shore" star Mike "The Situation" Sorrentino is scheduled to report to the Federal Penitentiary in Otisville, New York on Tuesday. The Orange County, New York federal prison is about 160 km from Sorrento's home, 2 hours and 20 minutes by car. On Monday evening, on the eve of his voluntary surrender, Sorrentino tweeted his new address for those who …

Read More »

Bar Refaeli accused of tax evasion and money laundering

Supermodel Bar Refaeli Big problem in small Israel For tax evasion, money laundering 1/3/2019 12:10 PM Accusation Breaking News Israeli officials believe Bar Refaeli tried to hide more than $ 6 million from the tax authorities … and now she was informed that the prosecutor's office is filing tax evasion and money laundering claims becomes. Refaeli has been the subject …

Read More »

Panama Papers: Four indicted in the US for fraud and tax evasion

In the US, four men were charged with fraud and tax evasion in connection with investigations into the leaked Panama Papers. Justice officials said the four men were "involved in a decades-long criminal system run by Mossack Fonseca." Mossack Fonseca was a law firm based in Panama, which was exposed to a massive breakthrough in 2016, the papers hiding Three …

Read More »

Rappler boss calls Filipino tax evasion fees as intimidation

Image copyright AFP / Getty Caption Maria Ressa, a former CNN journalist, Co-founder of the investigative news site in 2012 The CEO of the big Philippine news site, Rappler, said the BBC's tax evasion charges were "made" for criticizing the state. Maria Ressa denies the "ridiculous charges" and said that they intended to be "intimidation and harassment" journalists. The prosecutors …

Read More »

Fan Bingbing is fine for tax evasion – diversity

UPDATED: The alleged Chinese celebrity Fan Bingbing is said to be severely punished for tax evasion, as announced on Wednesday. China's state tax authorities said that Fan must pay for an investigation of their finances. Hundreds of millions of yuan in taxes and fines. According to the state news agency Xinhua, Fan's payments could amount to RMB 479 million, or …

Read More »

Trump administration in the face of evasion of Congress to receive tax cuts for the wealthy

You can get her wish. Steven Mnuchin told the New York Times that the administration is considering whether it could use its regulatory powers to explain to investors the effects of inflation when calculating how much their investments have grown. The Ministry of Finance, according to a Finance Ministry spokesman, estimates the economic impact and the process by which it …

Read More »

Korean Air chief appears for suspected tax evasion

SEOUL (Reuters) – Korean Air Lines Chairman Cho Yang-ho appeared on Thursday at the prosecutor's office for questioning over allegations of tax evasion and other financial crimes, as South Korea's family-owned conglomerates face growing scrutiny. Korean Air Lines Chairman Cho Yang-ho arrives at a prosecutor's office in Seoul, South Korea, June 28, 2018. REUTERS / Kim Hong-Ji "I want to …

Read More »

Apple rejects invitation to tax evasion of the European Union

By Roger Fingas Friday, June 01, 2018, 06:22 PT (09:22 ET) Apple has declined an invitation to speak in front of a European Parliament committee, attempting to misstate that could influence their chances of making an earlier decision. "It is important to ensure that public commentary does not interfere with these procedures," said Apple's senior director for European government affairs …

Read More »

In French Apple stores, activists are hosting "Die-Ins" to protest against the effects of tax evasion on social services

By Roger Fingas Sunday, April 08, 2018, 14:17 PT (17:17 ET) The Association for the Taxation of Financial Transactions and the Action of Citizens – or briefly Attac demonstrations in two French Apple stores on Saturday, which again charged the company with the use of loopholes in order to avoid a fair tax burden. Around 70 members took part in …

Read More »