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tax fraud

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Spain’s Princess Cristina to go on trial for fraud

11/01/2016(0)
Spain’s Princess Cristina is due to appear in court on fraud charges – the first member of the country’s royal family to be put on trial. She is charged ... Read More
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Apple ‘to pay €318m’ to settle Italy tax fraud case

30/12/2015(0)
Apple’s Italian subsidiary has agreed to pay €318m (£235m; $348m) following an investigation into tax fraud allegations, Italy’s tax office says. Italy’s tax authorities say the company failed to ... Read More
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Germany gives Greece names of 10,000 citizens suspected of dodging taxes

26/11/2015(0)
Inventory includes accounts invested in Swiss banks worth €3.6bn as Alexis Tsipras pledges to tackle tax dodging to pull country out of economic meltdown Germany has handed Athens the ... Read More
India-Law

Black money probe: India seeks Swiss help in probe into Preneet Kaur, son’s bank accounts

24/11/2015(0)
The Swiss tax department has made these disclosures in two separate notifications published today in the Switzerland government’s federal gazette. As Indian tax authorities continue their probe into Swiss ... Read More
HMRC

UK tax authorities pay record £605,000 to informants

15/06/2015(0)
Amount paid by HMRC to reward tip-offs rises by 50% in a year in bid to recoup tens of billions lost annually to tax fraud The amount of money ... Read More
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Princess Cristina of Spain to face a tax fraud trial

22/12/2014(0)
The Spanish king’s sister, Princess Cristina, is to face a tax fraud trial over alleged links to her husband’s business dealings. It is the first time for modern Spain to ... Read More
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Credit Suisse ordered to pay $1.8 billion to finalize U.S. guilty plea

24/11/2014(0)
A U.S. judge on Friday accepted Credit Suisse’s (CSGN.VX) guilty plea to end a criminal case accusing it of helping wealthy Americans avoid paying taxes, and ordered the bank ... Read More
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HSBC says target of French tax fraud probe

24/11/2014(0)
HSBC Private Bank, the Swiss subsidiary of British banking group HSBC, said Friday (Nov 21) it had been placed under formal investigation as part of a French tax fraud ... Read More
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Argentina suspends P&G over tax claims

03/11/2014(0)
Argentina has banned the consumer products giant Procter & Gamble (P&G) from doing business in the country, accusing the firm of tax fraud. A statement on the presidential website, ... Read More
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