Tax evasion

Tax evasion

• Luxembourg PM downplays swift tax evasion deal

  Luxembourg's Prime Minister says he doesn't expect an agreement on one of the European Union's key policies against tax evasion to emerge at next ... 

• Liechtenstein ready to relax banking secrecy

  Liechtenstein's prime minister says the principality is prepared to discuss an automatic exchange of bank client information with the European Union. 

• Pro-Berlusconi rally in Italy draws cheers, jeers

  Thousands of supporters of former Premier Silvio Berlusconi rallied in a northern Italian city Saturday to protest the media mogul's recent conviction ... 

• Serbia's wealthiest man, 10 others indicted

  Prosecutors have charged Serbia's richest man with embezzlement and tax evasion, in what the government has described as an anti-corruption sweep as ... 

• Berlusconi to lead Italy protest over conviction

  Silvio Berlusconi will lead his political party in a rally to protest his tax fraud conviction, which carries a prison sentence and a ban from public ... 

• Italy court upholds Berlusconi tax fraud verdict

  Former Premier Silvio Berlusconi's tax fraud conviction and four-year prison sentence were upheld on the first appeal Wednesday in a case that could ... 

• 

  Hoeness remains Bayern president despite tax probe

  Bayern Munich's supervisory board is backing Uli Hoeness to remain club president despite the ongoing tax evasion investigation against him. 

• Court: Berlusconi trials stay in Milan

  Italy's highest court has denied a defense motion to move Silvio Berlusconi's sex-for-hire trial and tax fraud appeal away from Milan. The ruling ... 

• UK prosecutors charge 5 in film-related tax fraud

  British prosecutors say five people are being charged with conspiracy over an apparent bid to exploit tax rules designed to boost the U.K. 

• 

  Tax case of Uli Hoeness stuns Germany

  Uli Hoeness has been a figure larger than life in German football, building Bayern Munich into a bastion of financial health and one of the top clubs ... 

• German opposition seizes on prominent tax case

  Germany's opposition seized Sunday on a case of suspected tax evasion involving a prominent football figure to attack the government before this ... 

• Report: Ex-HSBC man says US advised he go to Spain

  A man wanted by Switzerland on suspicion of stealing confidential banking information now being used by international financial investigators says U.S 

• German state raids homes of 200 alleged tax cheats

  German authorities launched dawn raids on the homes of over 200 suspected tax cheats Tuesday, acting on information gleaned from a CD containing the ... 

• 

  Ex-HSBC worker: bank information is 'scandalous'

  A former HSBC employee fighting extradition to Switzerland for allegedly stealing and revealing confidential information about private Swiss accounts ... 

• 

  EU leaders to discuss fight against tax evasion

  The European Union's 27 leaders will discuss stepping up the fight against tax evasion at their next summit in May. European Council President Herman ... 

• French minister resigns in face of tax-fraud probe

  France's budget minister, ensnared in a ballooning scandal over suspected tax fraud and money laundering, on Tuesday became the first resignation in ... 

• Tax-fraud probe centering on French minister grows

  Paris prosecutors have opened a judicial investigation into alleged laundering of money gained through tax fraud in a case centering on France's ... 

• 5 convicted of inventing movie to hide tax fraud

  The clue was in the title. In some ways "A Landscape of Lies" was a typical indie film, with a tiny budget, a B-list cast and an award from an ... 

• Bulgari targeted in Italian tax evasion probe

  Italian financial police have impounded €46 million ($59 million) in real estate and other assets from the Bulgari jewelers as part of a tax evasion ...