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Tuesday November 24, 2009
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Tax Evasion News is an EIN News Service for finance industry professionals. Constantly updated news and information about finance.
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Latest Tax Evasion News

  • Medvedev orders probe of lawyer's prison death 24 Nov 2009 19:32 GMT
    ... agencies. Magnitsky, who represented Hermitage in a tax case closely watched by foreign investors in ... in November 2008 on charges of tax evasion amounting to 500 million rubles (17 million ...

  • ITA Former Juventus chiefs cleared of transfer irregularities 24 Nov 2009 19:15 GMT
    ... The three had been accused of a variety of charges ranging from falsifying accounts, tax evasion and sporting fraud. But Turin judge Dante Gibinel acquitted all three due to a ...

  • Premier League strugglers Portsmouth sack Hart 24 Nov 2009 19:15 GMT
    ... fees to other clubs. And last month, chief executive Peter Storrie was charged with tax evasion. "Paul has worked under very difficult circumstances with the financial restrictions the club has ...

  • For Bruno, Politics and Business Intersected on the Golf Course 24 Nov 2009 19:15 GMT
    ... lavish golf junkets. , now serving four years in prison for bribery, fraud and tax evasion, routinely flew members of Congress and other officials to exclusive golf resorts in Scotland, ...

  • U.S. court bars promotion of stock sale tax scheme 24 Nov 2009 19:12 GMT
    ... A federal judge has barred the promotion of a scheme designed to help clients evade taxes on more than $1.25 billion in asset sales, the U.S. government said on Tuesday. The ...

  • Police Identify Third Man Wanted In Shooting Of Local College Student 24 Nov 2009 18:31 GMT
    ... the democratic nominee for president. " Bell-Pelosi in 2016 " hey, if a known tax evader can run the treasury, then an attempted murderer can be the comander in chief. ...

  • Swiss authorities notify first 500 UBS clients picked for disclosure in US tax evasion case 24 Nov 2009 18:26 GMT
    ... BERN, Switzerland (AP) - Swiss tax authorities said Tuesday they have notified the first 500 clients of Swiss bank UBS AG ...

  • Swiss contacts 500 UBS clients on tax probe 24 Nov 2009 18:25 GMT
    ... authorities said Tuesday they had informed more than 500 UBS clients suspected of having evaded taxes in the United States whether their data would be transmitted to US tax authorities. "Within ...

  • Former Juventus chiefs cleared of transfer irregularities 24 Nov 2009 18:21 GMT
    ... The three had been accused of a variety of charges ranging from falsifying accounts, tax evasion and sporting fraud. But Turin judge Dante Gibinel acquitted all three due to a ...

  • Medvedev orders jail death probe 24 Nov 2009 16:51 GMT
    ... the death in prison of a lawyer who was awaiting trial on charges of tax evasion. Sergei Magnitsky, 37, who was being held on suspicion of conspiracy, died last week ...

  • ITA Ex-Juventus chiefs cleared of transfer irregularities 24 Nov 2009 16:35 GMT
    ... The three had been accused of a variety of charges ranging from falsifying accounts, tax evasion and sporting fraud. But Turin judge Dante Gibinel acquitted all three due to a ...

  • The Great Depression of the 14th Century 24 Nov 2009 16:32 GMT
    ... sway, breaking the power of the Church, taxing, regulating, controlling and wreaking devastation through virtually ... levies on salt and wool. To combat evasion of the tax, the governments established monopoly ...

  • Bosnia soccer officials jailed for 5 years over tax 24 Nov 2009 15:32 GMT
    ... soccer officials jailed for 5 years over tax SARAJEVO (Reuters) - Bosnia's state court on ... to five years in prison over tax evasion and abuse of office between 2001 and ... secretary Miodrag Kures were found guilty of evading taxes on turnover of products and services, ...

  • Medvedev orders probe into death of jailed lawyer 24 Nov 2009 15:32 GMT
    ... was to be called as a witness to testify in the case of alleged tax evasion by a company with close ties to the Kremlin. The father of two had ...

  • Software to track tax liability of telecom companies 24 Nov 2009 14:55 GMT
    ... procuring auditing software for accurate assessment of tax compliance of telecom service providers. Executive Secretary, ... order to reduce the risk of tax evasion. Mr. Sallas-Mensah said it is impossible, for ...


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