Tax evasion

A dangerous confession from within the Trump Organization: Yes, I committed this crime

<div id="firstBodyDiv" data-bind-html-content-type="article" data-bind-html-compile="article.body" data-first-article-body=" In a statement, the office said Allen Vesselberg pleaded guilty to 15 counts of tax fraud and evasion, including $1.76 million in unreported income between 2005 and 2021. Weiselberg, 75, has worked for the Trump family since 1973, and the judiciary accuses him of benefiting from in-kind benefits, including an … Read more

Frankfurt: 1.5 million euros: Customs confiscated emigrant gold treasure | Regional

Frankfurt – With the coal he could have let it rip in Thailand without interruption. Now the emigrant dream is gone: customs have confiscated his gold treasure. Value: 1.5 million euros! Reason: The man had evaded taxes on a large scale… also read The case: According to the main customs office in Frankfurt, the German, … Read more

The plan so that the payment project to the IMF with the escaped dollars does not remain in nothing | The senators of the Front of All seek greater consensus

After the first legislative round, the ruling senators warm up their engines to intensify the treatment of the project that intends to cancel the debt with the IMF with the undeclared dollars abroad. The initiative revived the spirits of the K parliamentary nucleus after the approval of the agreement with the Monetary Fund, for which … Read more

Deng Lun was banned for tax evasion of 220 million… Investing in restaurants was also fined. The miserable situation is exposed | Entertainment | CTWANT

Deng Lun, a 29-year-old mainland actor, has soared in popularity due to his performance in two high-rated TV dramas, “One Thousand and One Nights” and “Ashes of Fragrant Honey”. About TWD 470 million), although an urgent statement was issued after the incident, many manufacturers still cut it urgently, and the Weibo account was officially blocked, … Read more