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Tag: Tax Evasion

World

Maria Ressa, Philippine Journalist, Is Acquitted of Tax Evasion

January 17, 2023January 17, 2023Jason Gutierrez and Mike IvesComments Off on Maria Ressa, Philippine Journalist, Is Acquitted of Tax Evasion

The verdict was a rare legal victory for Ms. Ressa, founder of the news site Rappler, who has been under pressure from the Philippine authorities for years.

World

Boris Becker Returns to Germany After Release From British Prison

December 15, 2022Amanda HolpuchComments Off on Boris Becker Returns to Germany After Release From British Prison

The tennis champion left for his home country after serving time in Britain for hiding his assets in a bankruptcy case.

World

South Africa’s Cyril Ramaphosa Wins a Crucial A.N.C. Battle

November 22, 2022November 22, 2022John EligonComments Off on South Africa’s Cyril Ramaphosa Wins a Crucial A.N.C. Battle

President Cyril Ramaphosa emerged well-placed to win a second term as the head of the country’s governing party, although there is much haggling and horse-trading to come.

World

Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know.

September 29, 2022September 29, 2022Remy Tumin and José BautistaComments Off on Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know.

Prosecutors have charged the Colombian singer and pop star with six counts of tax fraud for failing to pay 14.5 million euros in income taxes. She could face a steep fine and a prison sentence.

World

An American Consulting Firm Became a Power Broker, and Then a Pariah, in South Africa

April 23, 2022April 25, 2022Lynsey ChutelComments Off on An American Consulting Firm Became a Power Broker, and Then a Pariah, in South Africa

A new judicial inquiry found that corruption at South Africa’s tax agency was because of “collusion” between Bain & Company and South Africa’s former president.

World

Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

February 20, 2022Jesse Drucker and Ben HubbardComments Off on Vast Leak Exposes How Credit Suisse Served Strongmen and Spies

Leaked data on more than 18,000 accounts shows that the Swiss bank missed or ignored red flags.

World

Will Juan Carlos, Spain’s Disgraced King, Get a Royal Homecoming?

December 27, 2021December 28, 2021NICHOLAS CASEYComments Off on Will Juan Carlos, Spain’s Disgraced King, Get a Royal Homecoming?

In the years since Juan Carlos, Spain’s former king, fled the country to escape corruption investigations, some of the cases have been resolved or dropped. Now Spaniards are weighing whether they want him back.

World

John McAfee Dies in Spanish Prison

June 23, 2021June 23, 2021William P. Davis, Mary Williams Walsh and Coral Murphy MarcosComments Off on John McAfee Dies in Spanish Prison

Mr. McAfee, who has not been associated with the company that bears his name for more than two decades, was fighting extradition to the United States after his arrest in Spain.

World

Spain’s Juan Carlos Makes a Big Tax Payment Amid New Financial Probe

December 9, 2020RAPHAEL MINDERComments Off on Spain’s Juan Carlos Makes a Big Tax Payment Amid New Financial Probe

The former king of Spain paid about $820,000, his lawyer said. He did not say why, but the news came amid the latest investigation into possible financial wrongdoing by Juan Carlos.

World

California Man Pleads Guilty in $6 Million Art Fraud Case

March 13, 2020March 13, 2020Daniel Victor and Christine HauserComments Off on California Man Pleads Guilty in $6 Million Art Fraud Case

Prosecutors said that Philip Righter forged documentation for fake paintings and used the artwork as collateral for loans.

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