Tag: Evasion
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Tax evasion, wealth and the monopoly of taste
[ad_1] One trillion Not only is capital taxed less than wage labour, it also evades taxation quite easily. One trillion dollars, approximately €950 billion is the proportion of the profits – from a total of 16 trillion – that large global corporations transferred to tax havens in 2022. These are bank deposits, shares and other…
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Tax Evasion Puts Oyster Protocol’s Founder In Jail For 4 Years
[ad_1] The court has sentenced Amir Bruno Elmaani, the founder of the defunct crypto firm Oyster Protocol, to four years in prison for evading taxes. According to the US Attorney’s Office’s October 31 statement, 31-year-old Elmaani, alias Bruno Block, received the sentence after pleading guilty on April 6. Federal prosecutors sued Block for offering unregistered…
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US planning crackdown on Russian G7 oil sanctions evasion, says Yellen
[ad_1] Janet Yellen’s China trip offers economic guardrails in tense rivalry Treasury Secy Janet Yellen is making a long-awaited trip to China this week Janet Yellen calls for better US-China relations as tensions rise ‘No good option’ except lifting debt limit: Treasury Secretary Janet Yellen US-China ties on ‘surer footing’ after critical trip, says Janet…
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Spain charges Shakira with tax evasion for second time
[ad_1] Reviews and recommendations are unbiased and products are independently selected. Postmedia may earn an affiliate commission from purchases made through links on this page. Article content BARCELONA – Spanish prosecutors have charged pop star Shakira with failing to pay 6.7 million euros ($7.1 million) in tax on her 2018 income, authorities said Tuesday, in…
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Thodex CEO Sentenced To Prison For Tax Evasion
[ad_1] Farouk Fatih Özer, the former CEO of the now-defunct crypto exchange Thodex, has been sentenced to seven months in jail. The executive was convicted for failing to submit the required documents to Turkey’s tax board. Thodex, which was once a prominent crypto exchange in Turkey, experienced an abrupt closure, leading its CEO, Farouk Fatih…