Tax evasion News

Tax evasion is the illegal act of concealing income or assets to avoid paying legally owed taxes.

Cyprus Opens Financial Investigation Into Roman Abramovich’s Past Business Activities

Cyprus investigates Abramovich’s past finances

Data Storage Device Leads German Investigators to 398 Suspected Tax Evasion Cases

Data Device Leads to 398 German Tax Evasion Suspects

Former Commerzbank bankers indicted in Germany over Cum-Ex tax fraud scheme

Ex-Commerzbank bankers charged in Germany over Cum-Ex tax fraud

Turkey: Sugar probe in 8 provinces, 47 suspects summoned

Turkey's Justice Minister announced a sugar investigation spanning 8 provinces, with searches conducted at 26 locations belonging to 25 companies. Forty-seven individuals identified as company managers have been summoned for questioning.

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Tax evasion is the illegal act of concealing income or assets to avoid paying legally owed taxes.