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Germany's Top Court Orders New Review to Seize Olearius's Alleged Cum-Ex Proceeds

The court directed a new Bonn chamber to consider seizing about €40 million using evidence from the halted trial.

Tokyo Tax Bureau Files Criminal Charges Against Influencer Reika Miyazaki Over Alleged Tax Evasion

Argentina’s Tax Agency Files Criminal Complaint Against AFA Over Unremitted Withholdings

Morón Federal Court Summons Manaos Owner to Nov. 6 Indagatoria Over ARCA Tax Evasion Claim

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal