Crime ❯ White Collar Crime ❯ Fraud

Tax Fraud

Legal Consequences Legal Proceedings Corporate Fraud Investigations Money Laundering Corporate Misconduct Legal Cases Corporate Crime Cum-Ex Schemes False Statements

13 ARTICLES

2mo ago

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

The Audiencia Nacional trial is testing whether corporate payments to the former Catalan leader’s son reflected genuine work or efforts to sanitize an Andorran fortune.

5 ARTICLES

2mo ago

Turin Prosecutors Seek Trial for John Elkann Over Alleged False Declarations in Agnelli Estate Case

42 ARTICLES

3mo ago

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

3 ARTICLES

3mo ago

Nagoya Tax Bureau Cuts Pay Over Unauthorized Resale as Worker Resigns Same Day

6 ARTICLES

3mo ago

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

5 ARTICLES

3mo ago

Paris Appeals Court Upholds Balkany’s Ineligibility, Blocking His 2026 Levallois Bid

6 ARTICLES

5mo ago

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

3 ARTICLES

5mo ago

Mexico’s FGR Files Money-Laundering, Tax-Fraud Case Against Toluca Airport Private-Aviation Operators

5 ARTICLES

5mo ago

Tokyo Tax Investigator Fired Over Unauthorized Side Jobs as Osaka Official Penalized for Meals From Delinquent Firm

5 ARTICLES

5mo ago

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network

4 ARTICLES

5mo ago

Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

4 ARTICLES

6mo ago

LA Fashion District Wholesaler, Father and Son Sentenced to Prison in Customs, Money-Laundering Case

14 ARTICLES

6mo ago

Turin Prosecutors Back ‘Messa Alla Prova’ for John Elkann After €183 Million Tax Repayment

8 ARTICLES

7mo ago

Ex Aide Attacks Judge and Seeks to Void 'Caso Montoro' Over Years of Secrecy

4 ARTICLES

8mo ago

Barneys Family Feud Escalates as Whistleblower Suit Seeks $50M in Back Taxes

8 ARTICLES

8mo ago

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Tax Fraud

Witness Says Pujol Ferrusola’s Role Doesn’t Fit Procedure in Repsol Refinery Subcontract

Turin Prosecutors Seek Trial for John Elkann Over Alleged False Declarations in Agnelli Estate Case

AFA Tax Case Deepens as Report Traces Funds to Florida Firms and Offshore Vehicles

Nagoya Tax Bureau Cuts Pay Over Unauthorized Resale as Worker Resigns Same Day

Milan Appeals Court Upholds Four-Year Sentence for Former Chamber President Irene Pivetti

São Paulo Executes 'Exaustão' Raids in Auto-Parts Tax Fraud Probe

Lula Says He Asked Trump to Detain Miami-Based Figure Linked to Refit Probe

Pedraz Extends Hydrocarbons VAT-Fraud Probe Linked to Aldama to June 2026

Spain’s Supreme Court Convicts Attorney General Over Confidential Leak

Paris Appeals Court Upholds Balkany’s Ineligibility, Blocking His 2026 Levallois Bid

Never miss stories about

Tax Fraud

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

Mexico’s FGR Files Money-Laundering, Tax-Fraud Case Against Toluca Airport Private-Aviation Operators

Tokyo Tax Investigator Fired Over Unauthorized Side Jobs as Osaka Official Penalized for Meals From Delinquent Firm

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network

Barcelona Probed Over Alleged Tax Evasion in Malcom Transfer, €10 Million Payment Scrutinized

LA Fashion District Wholesaler, Father and Son Sentenced to Prison in Customs, Money-Laundering Case

Turin Prosecutors Back ‘Messa Alla Prova’ for John Elkann After €183 Million Tax Repayment

Ex Aide Attacks Judge and Seeks to Void 'Caso Montoro' Over Years of Secrecy

Barneys Family Feud Escalates as Whistleblower Suit Seeks $50M in Back Taxes

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Never miss stories about

Tax Fraud