French, Dutch authorities raid Netflix offices in tax fraud probe
14
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Showing only topics with the tag "fraud.tax".
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Netflix Europe offices raided in tax fraud probe
14 votes -
British trader Sanjay Shah has landed in Denmark after being extradited from the United Arab Emirates over tax fraud charges worth £1.46bn
6 votes -
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
11 votes -
Prosecutor: Evidence shows former US President Donald Trump ‘explicitly’ OK’d tax fraud
3 votes -
My wife and I defrauded the government by hiding income. Now we’re divorcing, and she’s threatening to ruin us both
11 votes -
Prosecutors in Denmark have charged three Britons and three Americans with defrauding the Danish treasury of more than 1.1bn kroner through a German bank
7 votes -
Danish police seize Hyde Park mansion owned by Sanjay Shah, British businessman accused of defrauding Danish taxpayers
6 votes -
US President Donald Trump’s legal immunity has a countdown clock
9 votes -
'The men who plundered Europe': Bankers on trial for siphoning €60bn
10 votes -
Paul Manafort sentenced to forty-seven months in US prison for tax and bank fraud
17 votes -
The world’s oldest woman was 122 when she died. A researcher believes that her daughter assumed her identity in the 1930s to avoid inheritance taxes.
28 votes -
The CumEx Files - A cross-border investigation - How Europe's taxpayers have been swindled of €55 billion
8 votes -
Where in the world is Denmark’s $2 billion?
12 votes