Lmst

Vợ chồng chủ một tiệm vàng nổi tiếng tại Thanh Hóa đã bị phát hiện sử dụng chiêu trò trốn thuế tinh vi bằng cách huy động toàn bộ con cháu, người thân tham gia mua bán vàng để chia nhỏ giao dịch, bỏ ngoài sổ sách kế toán. Hành vi này giúp họ che giấu doanh thu, trốn tránh nghĩa vụ thuế trong thời gian dài. Cơ quan chức năng đang tiếp tục điều tra, xử lý theo quy định pháp luật.

#TaxEvasion #ThanhHoa #GoldShop #TronThue #TiemVang #ThanhHoa #ViPhamPhapLuat #KiemSoatThue #BusinessEthics #TuPhap #T

'How am I going to clear my name?' Debt swamps victims of secret fraud
By Nassim Khadem

Perpetrators of financial abuse commit fraud by impersonating their partners, making them company directors in secret and putting business and tax debts in their names. The government wants to fix the problem, but will its proposed reforms go far enough?

https://www.abc.net.au/news/2025-12-10/penalties-call-for-perpetrators-coercive-financial-abuse-fraud/106093388

#PersonalDebt #DomesticViolence #Tax #TaxEvasion #AccountingCrime #BusinessandIndustryRegulation #FamilyLaw #Superannuation #FederalGovernment #NassimKhadem

Vợ chồng giám đốc Công ty vàng bạc Kim Chung ở Thanh Hóa bị khởi tố, bắt tạm giam cùng một đồng phạm về tội Trốn thuế. Cơ quan CSĐT Công an tỉnh Thanh Hóa đã thực hiện các lệnh khám xét nơi ở và tạm giữ để điều tra hành vi vi phạm pháp luật liên quan đến hoạt động kinh doanh vàng bạc. #ThoiSu #TronThue #ThanhHoa #KimChung #BusinessCrime #TaxEvasion #VietnamNews #TinTức #PhapLuat #Crime #Investigation

https://vietnamnet.vn/khoi-to-bat-tam-giam-vo-chong-giam-doc-cong-ty-vang-bac-lon-o-thanh-hoa-2

#Catchoftheday
#OpenAccess on
#MENAdoc:

"The shadow economy of Armenia: size, causes and consequences" by Bagrat Tunyan

[Washington D.C.: Armenian International Policy Research Group, 2005]

http://dx.doi.org/10.25673/103818

#undergroundeconomy #corruption #taxevasion #armenia

For ‘No Tax on Tips,’ the I.R.S. Gets Intimate

https://fed.brid.gy/r/https://www.nytimes.com/2025/12/01/us/politics/no-tax-on-tips-irs-exclusions.html

Một chủ shop kinh doanh online tại Tuyên Quang vừa bị khởi tố vì hành vi trốn thuế. Qua hoạt động livestream bán hàng, người này đã che giấu doanh thu hơn 50 tỷ đồng, với số tiền trốn thuế lên đến gần 837 triệu đồng.

#trốnthuế #bánhàngonline #livestream #TuyênQuang #khởitố #phápluật #vietnam
#taxevasion #onlineselling #business #law #vietnamnews

https://vtcnews.vn/khoi-to-chu-shop-ban-hang-online-tron-thue-hon-800-trieu-dong-ar990110.html

Cán bộ thuế Nguyễn Tuấn Anh lĩnh 20 năm tù vì nhận hối lộ, "bảo kê" cho đường dây công ty "ma" bán trái phép hóa đơn khống với giá trị hơn 6.000 tỷ đồng.

#VietNam #PhapLuat #ThamNhung #CanBoThue #MuaBanHoaDon
#VietnamNews #Corruption #Law #TaxEvasion #Bribery

https://vtcnews.vn/can-bo-thue-bao-ke-duong-day-mua-ban-hoa-don-trai-phep-6-000-ty-dong-linh-20-nam-tu-ar989761.html

Whoever owns the trademark must surely give a fuck all this is going on under the brand?
Not only on Oxford Street but also reported in Oxford

https://www.londoncentric.media/p/harry-potter-and-the-unpaid-tax-bill

#HMRC #TaxEvasion #OxfordStreet #London #HarryPotter #Oxford

Bit of a side quest, but are those Harry Potter shops the new front for money laundering/tax evasion on Oxford Street? All the 'American Sweet Shop' places have all been shut down after all...

Funny how Bobby Galbraith doesn't mind her trademarks being used for nefarious purposes, is her attention elsewhere?

#HarryPotter #Budget25 #London #JKRowling #MoneyLaundering #TaxEvasion #OxfordStreet #HMRC

Jim Waterson @jim.londoncentric.media - 4h
2 Rachel Reeves just thanked Joe Powell in the budget for his
representations on high street tax evasion and pledged more resources
to track down "fraudulent business owners who vanish without paying
their taxes". This is one of the issues Joe raised with the chancellor.
® London Centric @londoncentric.media - 4mo
What's up with the Harry Potter shops in central London?
London Centric's investigation into their finances was raised in the
House of Commons by Kensington and Bayswater Labour MP Joe
Powell. He asked ministers what it will take to get HMRC officials to
check the shops are paying their taxes.

Financial abusers appointing victims as directors in government's sights
By Nassim Khadem

The federal government is consulting on major reforms to reduce financial abuse, including making it harder for directors to be appointed without clear consent. Economic abuse is estimated to cost the economy nearly $11 billion a year

https://www.abc.net.au/news/2025-11-26/economic-abuse-coercive-control-government-crackdown-announced/106054094

#DomesticViolence #Tax #FederalParliament #Superannuation #ScamsandFraud #AccountingCrime #TaxEvasion #FederalGovernment #NassimKhadem

New anti-corruption boss edits controversial Japan 'soapland' rort report
By Keane Bourke

Western Australia's new Corruption and Crime Commissioner removes a section of a controversial report written by his predecessor about the state's former trade commissioner in Japan.

https://www.abc.net.au/news/2025-11-17/new-ccc-boss-edits-john-mckechnie-japan-rort-report/106019914

#Corruption #StateandTerritoryGovernment #StateandTerritoryParliament #GovernmentandPolitics #TaxEvasion #KeaneBourke

How ex-DPWH engineers used casinos to launder flood control kickbacks

https://fed.brid.gy/r/https://www.rappler.com/newsbreak/podcasts-videos/former-dpwh-engineers-casinos-launder-flood-control-kickbacks/

WhistlinDiesel faces felony tax evasion charges after registering his $400,000 Ferrari F8 Tributo in Montana to avoid Tennessee sales tax. Breaking news on the arrest, viral destruction video evidence, and upcoming court arraignment. Full details on the Montana LLC scheme.

#YouTuberArrested #TaxEvasion #WhistlinDiesel #FerrariScandal

impressive map-based scrollytelling on tax avoidance within Germany by @fragdenstaat and @zdfmagazin.

3D bars indicating the clustering of hundreds of shell corporations at the same address make the absurdity instantly graspable:

https://steueroasen.watch

#mapping #scrollytelling #datajournalism #taxevasion

YouTuber WhistlinDiesel arrested on tax evasion charges after Ferrari F8 Tributo purchase. Discover the Montana license plate scheme, viral destruction video, and $2 million bail that shocked his fanbase. Breaking details on the Tennessee indictment.

#WhistlinDiesel #TaxEvasion #YouTuberArrested #FerrariScandal