spraci.info

Search

Items tagged with: taxfraud

Leaked Documents Expose Global Companies’ Secret Tax Deals in Luxembourg

thank you all involved for bringing the investigative journalism to the masses / public. headlines please! 🙂

2016: both LuxLeaks whistleblower sentenced to 9 and 1 year in prison and 1000€ fine in Luxembourg


https://youtu.be/pdW0R0_DK58

Whistleblower: Barleys Blockade protects scammers instead of whistleblowers


“Minister of justice Katarina Barley (SPD):

in the case of whistleblowers, continue to insist that you make first, an internal message in your company or authority.

The only way the new EU-Directive is to guarantee you protection.

In the second step, you should be able to contact Supervisory authorities and in the third step of the press a... Show more...
 

Are we going to see Trump's tax returns at last?


Watch the video (approx 3 minutes) and find it out yourself. No spoilers delivered.
#US #USA #News #Politics #Trump #DonaldTrump #GolfCourse #TaxFraud #TaxEvasion #PresidentTrump #ImpeachTheMotherfucker #WitchHunt #NotMyPresident #TaxReturns #AOC #AlexandriaOcasioCortez #OcasioCortez
 

Cohen shed light upon Trump's tax return cover-up


“What he didn’t want,” Cohen testified before the House Committee on Oversight and Reform, “was to have an entire group of think tanks that are tax experts run through his tax return and start ripping it to pieces, and then he’ll end up in an audit and he’ll ultimately have taxable consequences, penalties and so on.”

“I don’t know the answer. I asked for a copy of the audit so that I could use it in terms of my statements to the press, and I was never able to obtain one.”

“It’s identical to what he did at Drumpf National Golf Club at Briarcliff Manor,” Cohen said, referring to a New York golf course the president owns. “What you do is you deflate the value of the asset and then you put in a request to the tax department for a deduction.”
#US #USA #... Show more...
 

Swiss bank UBS fined for €3.7 bn due to tax fraud


As well as the fine of €3.7bn, UBS has also been ordered to pay damages of €800m payable to the French state.

The French prosecutors had previously told the court UBS was "systematic" in its support of tax-evading customers and that the laundering of proceeds from the tax fraud was done on an "industrial" scale.

"The conviction is not supported by any concrete evidence, but instead is based on the unfounded allegations of former employees who were not even heard at the trial."
#Schweiz #Switzerland #News #Politik #Politics #UBS #TaxFraud #Bank #BadBank
 
Leaked Documents Expose Global Companies’ Secret Tax Deals in Luxembourg

thank you for bringing the investigative journalism to the masses / public. headlines please! 🙂


a dysfunctional tax system – will not only increase state governmental state deficit – but also taxes the poor but not the rich and thus increase inequality and destabilize democracy.

because the poor ask the right question: +19% tax on goods +40% tax on income – why us?

and not the super rich and multi national companies?

Image/photo

Leaked Documents Expose Global Companies’ Secret Tax Deals in Luxembourg


... Show more...
 
Image/photo
#Corruption #TaxFraud

How/Why a small corporate in a small country corrupted a #BigFour #accounting firm ( #Deloitte )

Middle 1988 Hertz Corporation sold its Portuguese subsidiary.
Calheiros came as chairman of the purchasers.
Deloitte was hired for 31/12/1988 y.end audit
Dezember 1988 a 60M Pte check (299,2 thousand €) was cashed.
There was no backup support. So, the transaction wasn't booked in the accounts.
Deloitte senior fiel... Show more...
 
Later posts Earlier posts