Alphabet Inc.’s Google saved $3.6 billion in worldwide taxes in 2015 by moving 14.9 billion euros ($15.5 billion) to a Bermuda shell company, new regulatory … Google dodged 2015 Taxes by $3.6 BillionRead more
Corruption
Posted inCorruption / ToMl
Suspicious Congo Transactions of $95.7 million;
In an article published today, the New York Times reported that some senior officials in the Congolese government have been involved in a series of … Suspicious Congo Transactions of $95.7 million;Read more
Posted inCorruption / News
Volkswagen to Pay $4.3B over ‘Dieselgate’ Scandal
German car giant Volkswagen agreed Wednesday that it will plead guilty to criminal charges and pay a record US$4.3 billion in fines to the United … Volkswagen to Pay $4.3B over ‘Dieselgate’ ScandalRead more
Posted inCorruption / India / Tax
SC indicates setting up SIT for Panama papers leak probe
The Supreme Court on Monday indicated that it may at a “relevant time” order the setting up of a Special Investigation Team (SIT) to exclusively … SC indicates setting up SIT for Panama papers leak probeRead more
Posted inBank / Corruption
Offshore law firm runs into trouble in Las Vegas
Mossack Fonseca & Co. had a problem in Vegas. Legal papers filed in U.S. District Court in Las Vegas claimed that the Panama-based law firm … Offshore law firm runs into trouble in Las VegasRead more
Posted inCorruption / Economics / News
IMF Chief Lagarde Found Guilty in French Tycoon Payout Trial
French judges on Monday found IMF chief Christine Lagarde guilty of negligence for failing to challenge a US$417 million state arbitration payout to a business … IMF Chief Lagarde Found Guilty in French Tycoon Payout TrialRead more
Posted inCorruption / News / Tax
French financial prosecutor opens inquiry following “Football Leaks” articles
Dec 20 The French financial prosecutor’s office has opened a preliminary inquiry into possible money-laundering and tax fraud as a result of “Football Leaks” articles … French financial prosecutor opens inquiry following “Football Leaks” articlesRead more
Posted inCorruption / Google / News / Tax
Google dodged 2015 Taxes by $3.6 Billion
Alphabet Inc.’s Google saved $3.6 billion in worldwide taxes in 2015 by moving 14.9 billion euros ($15.5 billion) to a Bermuda shell company, new regulatory … Google dodged 2015 Taxes by $3.6 BillionRead more
Posted inCorruption / News / Tax
French ex-minister who fought tax evasion jailed for tax fraud
A former minister who led a French government crackdown on tax evasion was sentenced to three years in jail on Thursday for hiding an offshore … French ex-minister who fought tax evasion jailed for tax fraudRead more
Posted inCorruption / India / ToMl
Prashant Bhushan Explains the Sahara-Birla Diaries
Prominent lawyer Prashant Bhushan discusses the recent Sahara-Birla diaries, over-invoicing of coal imports by Reliance and Adani groups, and the Essar tapes. You recently brought … Prashant Bhushan Explains the Sahara-Birla DiariesRead more