#tax-evasion

#tax-evasion

From 2021 to 2023, the Kim brothers' tee time brokering business scooped up thousands of reservation slots at golf courses across the U.S., including at least 17 public golf courses in Southern California, according to the indictment filed Wednesday in U.S. District Court. The brothers used online platforms including KakaoTalk, a Korean instant messaging app, to reach their customers.

"digital corporations and commodity traders shift their profits to tax havens and corrupt elites stash money in anonymous offshore accounts." "The direct damage is even greater because this system promotes corruption and crime and weakens states that are supposed to ensure development," Trautvetter said, adding that the "rich and powerful in both Africa and the global North ultimately benefit from this system." "There is enormous resistance to ensuring greater transparency and better cooperation and to fundamentally reforming it," the tax expert said.

Wearing a Loro Piana sweater on a yacht that's strategically anchored in international waters so as to avoid any criminal financial culpability. Organic blueberries. Buying organic blueberries from a weekday farmers' market. Buying organic blueberries from a weekday farmers' market after laying off half your staff via e-mail ("Sent from my iPhone"). A bottle of Aesop hand wash in your bathroom. A bottle of Aesop hand wash in your guest bathroom.

Patel masterminded a gang that was convicted in 2023 of one of the UK's biggest VAT tax frauds in HMRC's history. In a sequence of trades known as carousel fraud, he moved goods between different companies, creating false export and import records that he used to claim back large sums from the tax authorities. Soon after the fraud was uncovered, Patel absconded to Dubai, where it is understood he has been ever since.

The police action resulted in the seizure of 180,000 for a special edition Aston Martin, obtained through tax evasion and money laundering.

The recently published Finance Bill 2025-26 contains a number of proposals to target tax evasion. But in practice, these measures may prove to be ineffective.

Aowlad Kabiri, trading as Ayshea Tandoori' at 57 Lind Road in Sutton, was fined a total of 26,034.27 after 54,809 in tax went unpaid between July 1, 2020, and October 30, 2023.

The German Football Association has been fined 130,000 euros for misconduct related to tax evasion in connection with the hosting of the 2006 World Cup.

"Everything I have worked for my entire life - to be professionally respected and successful, to be able to provide for my family, and to enjoy the twilight years of my life with dignity - is completely shattered."

Xue Tan Zheng and Xiu Rong Li were indicted for allegedly running illegal casinos and distributing unstamped cigarettes, facing a total of 15 criminal charges.

Penal­ties ranged from heavy fines and permanent exile to hard labor in the salt mines and, in the worst case, damnatio ad bestias, a public execution in which the condemned were devoured by wild animals.