Israeli model and former lover of Hollywood actor Leonardo DiCaprio Bar Refaeli is suspected of tax evasion. The 33-year-old supermodel was informed that she would be charged with tax evasion, money laundering and perjury, writes Fox News. ...
If you think your social media posts don't matter much, think again. The French government has announced that next year it will begin to study the social networks of citizens in order to identify those who evade taxes. While the US government is...
The famous Portuguese footballer Cristiano Ronaldo was sentenced to two years of probation and a fine of 18,8 million euros ($ 21,8 million) for tax evasion in Spain. According to Spanish law, if a footballer in any way ...
Yevgeny Fridman, known as the "King of Taxi" in New York, pleaded guilty to tax fraud and non-payment of $ 5 million in taxes as part of a deal that would have allowed him to avoid jail time. This deal is a significant improvement over an offer that ...
The US Federal Internal Revenue Service has accused the Coca-Cola company of tax evasion of $ 3,3 billion. We are talking about the period from 2007 to 2009. The company has denied the allegations and intends to seek justice in court - its official statement said that in order to ...