Showing posts with label tax evasion. Show all posts
Showing posts with label tax evasion. Show all posts
Friday, December 08, 2023

Hunter Biden Charged With Evading Taxes on Millions From Foreign Firms

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THE NEW YORK TIMES: The Justice Department charged President Biden’s son after a long-running and wide-ranging investigation with substantia...
Thursday, October 04, 2018

NYT Exposé: “Self-Made Billionaire” Donald Trump Built Empire on Father’s Money, Tax Dodging & Fraud

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President Donald Trump built his personal brand and presidential candidacy on the claim that he was a self-made billionaire whose only head...
Wednesday, October 03, 2018

Bombshell: Trump Being Investigated for Tax Evasion and Fraud

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Wednesday, June 19, 2013

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Dolce and Gabbana Sentenced to Jail for Tax Evasion BBC: Italian fashion designers Domenico Dolce and Stefano Gabbana have been sentenced ...
Tuesday, November 06, 2012

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Inside Story: What Is the State of Corruption in Greece? As a Greek journalist stands trial for violating data privacy laws, we ask how it...
Thursday, November 01, 2012

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Greek Journalist Acquitted in Swiss Accounts Scandal REUTERS.COM: (Reuters) - A Greek journalist who published the names of more than 2,00...

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Greek Journalist Arrested Over Exposing Politicians' Alleged Tax Evasion Greek police have arrested one of the country's top journa...
Monday, October 29, 2012

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Greece Arrests Editor for 'Lagarde List' Leak Greek police arrested the editor of a weekly magazine for publishing a list of more t...

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Greek Magazine Editor in Court for Naming Alleged Tax Evaders THE GUARDIAN: Kostas Vaxevanis at centre of political storm after publishing...