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tax fraud

Scam

Companies from UK, Cyprus, Germany, Italy and 12 other countries involved in a gigantic millions euro tax scam

13/10/2016(0)
Four Maltese companies have been implicated in what the Italian authorities are describing as a ‘gigantic carousel fraud’, the Vicenza Guardia di Finanza reported yesterday. The scam, which was ... Read More
HMRC

Tax advisers in Uk arrested in suspected £132m tax fraud

22/07/2016(0)
Three tax advisers have been arrested as part of a HMRC investigation into a suspected £132m tax fraud. The arrests were made as a result of a HMRC investigation into a ... Read More
UBS

Swiss bank UBS is to face legal action for encouraging tax fraud that could cost it billion euros

11/07/2016(0)
Swiss bank UBS, along with several of its former executives, is to face legal action for encouraging tax fraud that could cost it five billion euros, if judges accept ... Read More
tax fraud

Investment adviser to plead guilty to running a $21 million Ponzi scheme

07/07/2016(0)
A Rhode Island investment adviser has agreed to plead guilty to criminal charges for orchestrating a $21 million Ponzi scheme, according to a statement from the U.S. Attorney’s Office. ... Read More
Lycamobile

International Telecom Group offices raided over money laundering and tax fraud suspicion

22/06/2016(0)
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms ... Read More
Tax-returns_2384332b

EU Auditors Call For Renewed Efforts On VAT Fraud

07/03/2016(0)
The current European Union system for fighting cross-border value-added tax fraud is not effective enough, according to a new report by the European Court of Auditors. The auditors said ... Read More
ubs

France launches probe into UBS subsidiary over fraud case

03/03/2016(0)
France on Wednesday launched an official investigation into the French subsidiary of Swiss banking giant USB for alleged witness intimidation, a source close to the case told AFP. UBS ... Read More
UBS-building

UBS investigated for tax fraud and money laundering in Belgium

29/02/2016(0)
Swiss bank giant UBS is being investigated over money laundering and serious organised tax fraud in Belgium. A statement from prosecutors said: “The Swiss bank is suspected of having ... Read More
Jerome-Cahuzac

French ex-minister in court over tax fraud, money laundering

09/02/2016(0)
Jerome Cahuzac was the face of France’s fight against tax evaders — until he was forced to acknowledge that he himself was dodging taxes, hiding money in tax havens ... Read More
swiss banks

Swiss bank cooperates with US as 2 ex-bankers plead guilty

05/02/2016(0)
Swiss bank Julius Baer, facing a criminal charge, has agreed to pay $547 million and cooperate for three years with American authorities to shut down accounts that enabled wealthy ... Read More
Broker Cyprus TopFX