Shah found guilty of gross fraud and given longest sentence for financial crime in country’s historyThe British businessman Sanjay Shah has been sentenced to 12 years in prison for fraud against the Danish state – the longest sentence for a financial c…
Sanjay Shah receives 12-year sentence for masterminding scheme that led to billions in refunds of non-existent tax payments
Beleaguered leader to be grilled over his dealings with one of the banks connected to the “cum-ex” affair.
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutor
The French National Financial Prosecutor’s investigation into Netflix for tax fraud led to a search of the streaming platform’s Amsterdam headquarters. The Dutch system allows multinational companies to minimize the taxation of their European activities.
Investigators searched the offices of US streaming giant Netflix in France and the Netherlands on Tuesday as part of an investigation into tax fraud. The raid was part of a probe opened in November 2022, said authorities.
Tuesday’s search of the streaming giant’s office in Amsterdam relates to suspicions of ‘covering up serious tax fraud and off-the-books work’ and is part of a probe opened in November 2022, the source said.
PARIS — French and Dutch authorities carried out searches today at Netflix’s headquarters in Paris and Amsterdam, a French judicial source told POLITICO. The raids were part of a preliminary investigation, opened in November 2022, into charges of “aggravated tax fraud laundering” and “concealed work in an organized gang,” the source said. The Paris search […]
The ECB did not have the right to probe Silvio Berlusconi’s holdings in Banca Mediolanum, in spite of the late Italian Prime Minster’s conviction for tax fraud, the EU’s highest court said today.
Investigations by the Milan prosecutor’s office have uncovered an alleged subcontracting scheme.
He’s still under threat of jailtime if he violates a gag order.
Court says irregularities in Colombian singer’s 2018 tax return did not indicate intent to defraud A Spanish court has shelved an investigation into an alleged tax fraud by the Colombian pop star Shakira, putting an end to her legal woes in the country…
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
Anne Brorhilker, who led investigation into ‘cum-ex’ scandal, accuses judiciary of being too lenient on white-collar crime
Spanish tax authorities are investigating the partner of Madrid regional president Isabel Díaz Ayuso for alleged fraud involving false invoices and front companies for the supply of medical equipment during the worst years of the pandemic in 2020 and 2…
If found guilty, the sitting coach could face years in jail.
Ulf Johannemann found guilty by Frankfurt court of aiding and abetting dividend tax fraud
Ulf Johannemann found guilty by Frankfurt court of aiding and abetting dividend tax fraud
Italian police said on Thursday (25 January) they had dismantled a tax fraud network worth €1.7 billion involving Italian and Chinese suspects using over 100 shell companies in the country’s north.
Lawyer for Ulf Johannemann recommends suspended jail term if client found guilty of multiyear tax fraud
Ulf Johannemann’s flawed legal advice was instrumental in alleged €388mn tax fraud, Frankfurt court told
Law firm’s former global head of tax tells court he ‘totally failed’ as a lawyer
Colombian singer to pay €7.3m fine instead of risking prison sentence in deal that ends Barcelona trialThe Colombian pop star Shakira has reached a settlement with prosecutors to avoid a trial in Barcelona over charges she failed to pay €14.5m (£12.7m)…
Colombian singer is accused of defrauding authorities of €14.5m and could face jail if found guiltyShakira, the Latin Grammy-winning singer, is due in court in Barcelona on Monday on charges of defrauding the Spanish tax authorities of €14.5m (£12.7m)….
France’s highest court ruled on Wednesday that a new trial should be held over a €1.8 billion ($1.95 billion) fine against UBS for allegedly promoting illegal banking services and money laundering in the country.
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Highest court rules Denmark can pursue ‘cum-ex’ lawsuit in London against multiple financial institutions
Alexei Kuzmichev’s properties in Paris and Saint-Tropez were searched by French police.
Co-owner of private bank MM Warburg is on trial for his part in the cum-ex dividend scandal
France is to become one of the leading green nations in Europe, economy minister Bruno Le Maire announced on Thursday (24 August), adding that ramping up green industry investments – while keeping public spending in check – will be the country’s priority.
