Italian tax police said they are seizing assets worth 1.29 billion euros ($1.5 billion) from a Luxembourg-based holding ...
Strip club executives allegedly bribed New York tax auditor with cash, luxury trips and lap dances to avoid $8 million in ...
Two men were arrested in Eindhoven in mid-October on suspicion of tax fraud, in a case in which the Dutch Tax Administration is estimated to have lost around 14 million euros, Hart van Nederland ...
Today, he is jobless and has lost most of his wealth, having spent years fighting legal battles and attempting to clear his name of association with a huge tax scam. The irony, he says, is that he ...
From the column: "Walz loves to remind us he is a former teacher, ... but the more relevant question is whether kids are doing better under his leadership. The answer is 'no'." ...
As India’s MSME ecosystem evolves into the backbone of the country’s $5-trillion economy vision, access to timely and affordable credit remains its biggest challenge. Digital supply chain finance (SCF ...
The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...
Plus: What’s open at the IRS, the fight over premium tax credits, guidance on OBBBA, Social Security increases, digital taxes and tariffs, Section 179 expenses and more.