#tax evasion
articles
More Than a Third of Budapest Short-Term Rentals May Be Operating Illegally, Analysis Finds
New data shows 5,374 of 15,825 Budapest short-term rental listings lack valid NTAK IDs, costing an estimated HUF 3.1bn i...
Shanxi Mine Blast Exposes Black-Market Workforce and $100 Million Untaxed Coal Trade
A gas explosion that killed at least 82 workers at a Shanxi mine has uncovered unregistered miners, hidden 'black face' ...
Russia Tests Tax Transparency Scheme for Staffing Industry
A pilot starting in late 2026 will require 34 large retailers and e-commerce firms to directly calculate and pay contrac...
Ex-CPA Fugitive Arrested in Belarus Faces US Tax Evasion Charges Over Hidden Foreign Accounts
Brian Nelson Booker, a former Florida CPA and international fugitive, was returned to the U.S. to face charges of failin...
Crypto Hedge Fund Manager Gets Prison After Renouncing U.S. Citizenship to Evade Taxes
Justin Ryan Schmidt earned at least $7 million from his cryptocurrency hedge fund but reported almost no income and hid ...
Costa Rica Pushes Three Tax Bills to Recover $1.56bn in Lost Revenue and Curb Fraud
The Finance Ministry targets fake invoices, cigarette smuggling and slow debt recovery with measures that avoid new taxe...
Tax Inspectors Say Statute of Limitations Could Shield Zapatero from Jewelry Case
Spain's tax technicians’ union warns that any tax crimes stemming from €1.3 million in jewelry found in a safe linked to...
Deutsche Bank Raided Over Postbank's Cum-Cum Tax Avoidance
German prosecutors search Deutsche Bank in a probe of Postbank's alleged €350 million tax avoidance scheme from 2008-201...