South Korea to Raid Homes, Target Crypto Tax Evaders' Cold Wallets

#cryptocurrency #raids #SouthKorea #Taxevasion
https://blazetrends.com/south-korea-to-raid-homes-target-crypto-tax-evaders-cold-wallets/?fsp_sid=144040

The Supreme Court has slashed Philip Morris Thailand’s tax evasion fine from 130 million baht to 20 million baht, while dismissing all charges against a former employee and imposing no jail terms.

#Thailand # PhilipMorris #TaxEvasion

https://www.thaienquirer.com/61078/supreme-court-reduces-philip-morris-thailand-tax-fine-to-20-million-baht-former-employee-acquitted/?utm_source=mastodon&utm_medium=jetpack_social

🚨 Giám đốc công ty vàng bạc tại Hưng Yên, ông Nguyễn Thế Bảo, bị bắt vì tội trốn thuế. Theo cơ quan chức năng, số tiền trốn thuế ước tính trên 1.200 tỷ đồng. #HưngYên #Thuế #TrốnThuế #VàngBạc #Vietnam #TaxEvasion #BusinessCrime

https://vietnamnet.vn/khoi-to-giam-doc-cong-ty-vang-bac-o-hung-yen-lien-quan-so-tien-1-200-ty-2450732.html

BIR files tax evasion complaints vs Discayas, St. Gerrard over P7-B liability

https://fed.brid.gy/r/https://www.rappler.com/philippines/bir-tax-evasion-complaints-sarah-curlee-discaya-st-gerrard-october-2025/

Implementing New Tax Laws

This six-part series describes how the wealthy use current tax laws to legally not pay taxes.

https://tiereddemocraticgovernance.org/blog_details.php?blog_cat_id=19&id=444

In essence, the wealthy will find ways around whatever new laws we concoct.

#tiereddemocraticgovernance
#tax #taxlaw #corporation #taxevasion #taxavoidance

Nhiều đại gia và tập đoàn lớn tại Việt Nam đang bị điều tra, khởi tố vì trốn thuế và kê khai sai doanh thu hàng nghìn tỷ đồng. Một lời nhắc về việc tuân thủ pháp luật và trách nhiệm tài chính! 💼⚖️

#TaxEvasion #TrốnThuế #VietnameseBusiness #DoanhNghiệpViệt #LegalNews #TinTứcPhápLý

https://vtcnews.vn/loat-dai-gia-viet-thu-nghin-ty-nhung-bi-dieu-tra-khoi-to-ve-toi-tron-thue-ar969322.html

Nhiều đại gia và tập đoàn lớn tại Việt Nam đang bị điều tra, khởi tố vì hành vi trốn thuế, kê khai sai hoặc giấu doanh thu hàng nghìn tỷ đồng. Một loạt vụ việc nghiêm trọng đang được cơ quan chức năng làm rõ. #TinTức #News #TrốnThuế #TaxEvasion #PhápLuật #Legal

https://vietnamnet.vn/loat-dai-gia-viet-thu-nghin-ty-nhung-bi-dieu-tra-khoi-to-ve-toi-tron-thue-2449172.html

South Korea’s National Tax Service has launched tax probes into 55 companies in the processed food, agriculture, restaurant, and event sectors for allegedly inflating costs and evading taxes amid rising consumer prices.
#YonhapInfomax #NationalTaxService #TaxEvasion #ProcessedFood #ConsumerPrices #Franchise #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=83431

The financial scandal that rocked Franco’s Spain and ended with a suicide in Lausanne.

Historian Enrique Faes uncovered a case hidden in the archives for 60 years: a real-life detective tale involving tax evasion, secret codes and a Swiss bank employee who sought out wealthy clients in post-war Spain.

https://mediafaro.org/article/20250924-the-financial-scandal-that-rocked-francos-spain-and-ended-with-a-suicide-in-lausanne?mf_channel=mastodon&action=forward

#FranciscoFranco #Spain #TaxEvasion #Switzerland #History #Longread

The financial scandal that rocked Franco’s Spain and ended with a suicide in Lausanne.

Historian Enrique Faes uncovered a case hidden in the archives for 60 years: a real-life detective tale involving tax evasion, secret codes and a Swiss bank employee who sought out wealthy clients in post-war Spain.

https://mediafaro.org/article/20250924-the-financial-scandal-that-rocked-francos-spain-and-ended-with-a-suicide-in-lausanne?mf_channel=mastodon&action=forward

#FranciscoFranco #Spain #TaxEvasion #Switzerland #History #Longread

@michaelzemmour @Pierrec

Je n'arrive pas à retrouver l'article où ils expliquaient comment des paquets de chips vendus dans les pubs britanniques, produits dans des usines anglaises à partir de patates de Grande-Bretagne ne génèrent aucune taxe sur les profits... car la #holding possédant le tout vend à prix coûtants les produits à sa #succursale #suisse avant que celle-ci ne les revende à la filiale assurant la livraison, qui elle non plus n'a aucune #marge.

#évasionFiscale #taxEvasion

Macron Says US Envoy Kushner’s Comments Broke Rules of Diplomacy

President Emmanuel Macron chastised US Ambassador Charles Kushner for publicly suggesting France hasn’t done enough to combat antisemitism,…
#NewsBeep #News #Headlines #August #DonaldJohnTrump #EmmanuelMacron #France #Government #Military #Paris #Politics #Realestate #taxevasion #WallStreet #World
https://www.newsbeep.com/138139/

https://www.fogolf.com/1059785/why-a-federal-indictment-may-hold-answer-to-vanishing-tee-times/ Why a federal indictment may hold answer to vanishing tee times #BalboaParkGolfCourse #FederalIndictment #Golf #GolfCourses #LosAngeles #TaxEvasion #TeeTimes #TorreyPinesGolfCourse #U.S.Attorney'sOffice

Trump owns two homes in the US state of Virginia.
Is he claiming tax breaks on both of them as primary residences -- as he's claiming in an attempt to discredit a member of the Federal Reserve Board whom he wants to fire, and a US Senator who ran one of his impeachments?
Also, his Treasury Secretary has also been caught with his hand in this particular cookie jar.
The rule with Trump is: Every accusation is a confession.
https://www.forbes.com/sites/danalexander/article/the-definitive-networth-of-donaldtrump/
#USPolitics #TrumpsNetWorth #TaxEvasion #Corruption #ConvictedFelonTrump #Trump

South Korea uncovered over 5 trillion won ($3.7 billion) in stock market tax evasion over five years, with authorities targeting unfair capital increases, mergers, and excess dividends, according to data from lawmaker Kim Young-jin.
#YonhapInfomax #TaxEvasion #NationalTaxService #StockMarket #CapitalIncrease #ExcessDividends #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=82064

ITR: Income Tax Department's strictness on exempted income
https://hindi.vaartha.com/itr-income-tax-departments-strictness-on-exempted-income/business/61405/
#IncomeTax #ITR #IncomeTaxDepartment #TaxCrackdown #TaxEvasion #ExemptedIncome #TaxCompliance #TaxFraud #TaxDeductions #TaxExemptions #TaxReturn #TaxInvestigation #TaxAuthorities #TaxAudit #FinanceMinistry #CBDT #TaxLaws #TaxPolicy #TaxRegulations #TaxUpdates

While some see it as smart business, critics argue it strips home countries of tax revenue, sparking debates on corporate citizenship and global competition. Governments worldwide are tightening rules to curb the trend, proving tax laws and business strategies are a tricky dance! 🌍

#CorporateTaxes #BusinessStrategy #TaxEvasion #EconomicPolicy #GlobalBusiness #CorporateCitizenship (2/2)

Africa: How Illegal Financial Flows Stifle Africa's Growth: [DW] The African Union has warned the continent loses billions in illicit financial flows each year. Analysts say stopping tax evasion and corruption is just the first step to keeping African wealth in the continent. http://newsfeed.facilit8.network/TMtml7 #Africa #Finance #Corruption #TaxEvasion #EconomicGrowth

Deputy PM Angela Rayner funnelled £160K from disabled son's trust into £800K Hove luxury flat - while UK families struggle! Hypocrisy much?
#UKPolitics #HousingCrisis #DisabilityRights
#RaynerScandal #UKPolitics #TaxEvasion #LabourFail