Tag: Tax evasion
Tax credits for housekeeping services do not help much against tax evasion
“A total of 55 percent of the respondents say that they would request an official invoice, even if it does not entitle them to tax relief,” says Ludwig Erhard ifo, head of the Center for Social Market Economics and Institutional Economics. Sarah Necker. “If policymakers want to use tax breaks to encourage consumers to request […]
Finnish restaurants neglected to pay taxes by almost 20 million euros in 2017–2021
“In recent years, no so-called million-euro cases have been detected, because the signs of the cases have been detected at an early stage. However, there have been cases where there are hundreds of thousands of euros in unpaid taxes. was revealed Tarja ValsiAudit Director of the Tax Administration. From the beginning of next year, tax […]
Tax Office: Restaurant inspections reveal 19.5 million euros in unpaid taxes
In a recent inspection by the Tax Administration, 19.5 million euros in unpaid taxes from the restaurant industry have been revealed over the past five years. Out of this amount, there is 8 million euros in unpaid corporation tax. In its press release on Tuesday, the Tax Agency announced that a total of 40 million […]
Finland is doing poorly in comparing financial transparency, the watchdog says
Finnwatch said that Finland ranked poorly in the latest financial secrecy index. A total of 141 countries Finland ranked 88th in 2022 index. The semi-annual ranking is compiled by the Tax Justice Network, a UK-based advocacy group made up of researchers and activists concerned with tax evasion and tax havens, as well as other tax […]
Customs reveals an extensive snus smuggling network
Customs have seized several thousand kilograms of snuff during a preliminary investigation into smuggling worth millions of euros. Customs authorities have been investigating the smuggling and distribution of the banned substance in the metropolitan area over the past year and suspect that criminals have evaded paying about five million euros in taxes. A total of […]
People with connections to the Tvind inner circle are part of the tax leak
A number of people with close ties to the inner circle in Tvind appear in the large tax leak Pandora Papers. It writes Politiken. Pandora Papers consists of millions of internal documents from companies that help customers set up companies in tax havens. The leak shows that people with connections to Tvind sit on the […]
From crooner to Rome’s polished floors
Most recently, he was in the hospital for a day at the end of August. But he should be ready again, and that probably suits him well. For September 29, Berlusconi is again where he seems to be thriving: He is the center. This day it is 85 years since he was born in Milan. […]
Case of tax evasion for 850 citizens starts in a year
The court in Roskilde has now determined when the case will be settled. Approximately 40 court hearings are scheduled from August 2022 until January 2023. The woman denies guilt. Her defender, lawyer Janus Malcolm Pedersen, says that this is an evidentially dizzying case. That it takes so long before the court can pass judgment is […]
Panama Papers shows the way to 433 million kroner in tax
Back in 2016, the tax authorities paid 6.4 million kroner to get their hands on data from the so-called Panama Papers. The documents had the same year revealed extensive tax evasion via tax havens in the Central American country of Panama. The Danish Tax Agency is now finishing reviewing the documents. And the purchase seems […]
Cristiano Ronaldo – The story of the football god and the accusations
Cristiano Ronaldo has the most followers on instagram. He has also been charged with rape and tax evasion. This is a story about a man who is repeatedly called the world’s best football player. He comes from a broken poor home on a small island in the Atlantic. Now children all over the world carry […]
Customs officers find ten million illegal cigarettes in the truck
The Danish Customs made a discovery a little out of the ordinary when it stopped a truck in Rødbyhavn on Lolland in a routine inspection on 14 May. The truck, which came from Puttgarden in Germany, had a load of ten million illegal cigarettes that had not been taxed. This is stated by the agency […]
Court: Former Talvivaara boss illegally applied for EUR 1.3 million in tax breaks
Former CEO of the mining company Talvivaara, businessman Pekka Perä, gave the tax administration erroneous information in seeking about € 1.3 million in tax breaks, according to a decision by the Supreme Administrative Court on Monday. In its decision, the court ruled that previous decisions by the tax authorities and the Supreme Administrative Court based […]
Woman on indictment – keyed 850 citizens for tax evasion
At the computer, she entered exaggerated numbers on behalf of the many people, the allegation in the indictment reads. They are mainly about deductions for carriage. However, according to the indictment, interest expenses, losses on bonds and negative capital income were also cheated. For the individual citizens, the evasion in most cases was not staggeringly […]
Former SD politician is charged with tax evasion for millions
Eight people, including several residents in Kronoberg County, are now being prosecuted for serious tax offenses, subsistence allowance offenses and aiding and abetting these offenses. One of them is a former elected SD politician who was active when the crimes were allegedly committed. The eight are in different constellations through companies in Växjö, Ljungby and […]
The survey reveals fraudulent purchases of Ncell inserts
Kathmandu [Nepal], January 7 (ANI): Investigation by the Center for Investigative Journalism-Nepal revealed that a British journalism organization – Finance Uncovered – has found that a handful of Nepalese investors have made fortunes by transacting shares of mobile operator Ncell. The joint investigation report, which was published on Tuesday, has a detailed account of the […]
Domestic power companies avoided tens of millions in taxes, the watchdog says
Finland has lost about EUR 90 million in tax revenue over the past five years due to tax arrangements made by the country’s largest electricity distribution companies, according to a new report published by Finnwatch’s corporate supervisor on Tuesday. Although electricity transmission companies have been in the media spotlight in recent years due to significant […]
The tobacco industry can get a million bill for tax evasion
There are many indications that a number of tobacco producers have hoarded cigarettes and smoking tobacco to such an extent that they have violated a hoarding rule. It shows checks that the Danish Tax Agency has carried out after the cigarette tax increased on 1 April this year and made the price of cigarettes significantly […]