Focus
tax fraud
Australian Tax Office Received 250,000 Tip-Offs Since 2019
Building and construction, cafes and restaurants, and hairdressing and beauty services topped the list of industries the ATO was tipped off about in 2023/24.
Hunter Biden Attorney Withdraws From Case, Citing Potential Role as Witness
The lead criminal defense attorney for President Joe Biden’s son, Hunter Biden, has asked to be pulled from the case because he may end up being called as a witness.
Soccer Star Lionel Messi and Father Receive Prison Sentences, but Won’t Serve Time
A Barcelona court on July 6 sentenced soccer star Lionel Messi and his father to 21 months in prison for tax fraud--but they won’t actually serve time.
Google Offices in France Raided for Tax Fraud and Money Laundering Evidence
French authorities raided Google’s Paris offices looking for tax fraud or money laundering evidence, officials said on May 24.
6 Officials of China’s State Bank Held by Spain Court for Money Laundering, Tax Fraud
A Spanish judge has ruled that six executives of China’s state-owned ICBC bank in Madrid should be detained pending a judicial probe into suspected money laundering and tax fraud, a court statement said Saturday.
