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Tag: Tax Evasion

China Tax Authorities Fine Actress Fan Bingbing For Tax Evasion

Chinese government has fined Fan Bingbing and the companies that she represents with millions of yuan for tax evasion. The 37-year-old actress has appeared in countless Chinese shows and movies and has even garnered international fame.

Celebrities October 4, 2018

Google Offices In Spain Reportedly Raided Over Fraud And Tax Evasion Suspicions

Google is being investigated for tax evasion and fraud in Spain, after the company’s offices in Paris were also raided. Google is under scrutiny from tax authorities, as previous inquiries showed that it underreports its profits in Europe.

Google June 30, 2016

Panama Papers: Offices Of Mossack Fonseca Law Firm Raided

Police and prosecutors raided the headquarters of Mossack Fonseca Law Firm on April 12. The firm is currently the center of the Panama Papers scandal.

Society April 14, 2016

Panama Papers Scandal: Prime Minister Of Iceland Resigns

Iceland's Prime Minister Sigmundur David Gunnlaugsson has resigned from his position following accusations that he had created a conflict of interest in not disclosing his stake in an offshore company he and his wife had established. This was revealed through leaked documents from the Panamanian law firm Mossack Fonseca.

Society April 6, 2016

Panama Papers 'Stairway To Tax Heaven' - Can You Hide All That Money Without Getting Caught?

The Panama Papers are putting the rich and powerful in the limelight, but regular people can join in the fun. The International Consortium of Investigative Journalists rolled out a game where you too can toy around with tax evasion.

Video Games April 6, 2016

Panama Papers Leak: Here's How To Use The ICIJ Database

The Panama Papers have been leaked, containing about 2.6 TB worth of information. Here's how to make the most out of the ICIJ database for efficient queries.

Society April 5, 2016

'Panama Papers' Leak Reveals How The Wealthy And Powerful Hide Their Money

The world saw on Sunday one of the biggest leaks in the history of data journalism -- millions of confidential documents unveiled how the wealthy and powerful hide their wealth.

Society April 4, 2016

Volkswagen Now Facing Tax Evasion Probe Amid Emissions Cheating Saga

German prosecutors are now investigating possible tax evasion charges stemming from Volkswagen's emissions cheating scandal. Five suspects have been identified by the prosecutors regarding the new issue.

FUTURE TECH November 25, 2015

Apple Holds $181.1B In Offshore Accounts, Depriving The US Of $59.2B In Taxes

Apple reportedly keeps $181.1 billion in offshore accounts, making it the number one U.S. company that holds its profits overseas. It also means that bringing back its billions of profits to the U.S. would mean that it has to pay over $59 billion in taxes.

Society October 8, 2015

Apple China Ordered To Pay $10 Million Fine For Tax Evasion

China demands Apple to pay $10 million as fine for allegedly evading $71 in taxes in 2013. The Californian tech giant's products are well-loved in the country.

September 13, 2015

New Hampshire 100-Acre Property Auction of Ed and Elaine Brown Finds No Bidders: Reason? Booby Traps

Properties once belonging to tax protestors Ed and Elaine Brown are not selling. One of the reasons may be that bombs are possibly still hidden on the land.

Society November 30, 2014

Nokia faces $413 million tax lawsuit in India

Doing business in India? Companies might first want to know about its tax laws as Nokia has found out.

Deals March 22, 2014

Italy probes Apple for alleged 1 billion euros tax evasion

Italy is investigating Apple for allegedly evading 1 billion euros in tax.

Legal November 15, 2013

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