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Tax avoidance News

Six Ontario residents charged in massive $200 million fraud

Toronto - Six men are in custody for what is being called a "fraudulent investment scheme" whereby people purchased illegitimate business losses in order to obtain income tax write-offs. The major victim of the fraud was the Canadian government.
In the Media by Arthur Weinreb

Op-Ed: The ongoing tax crusade against Google

The powers-that-be in the UK are continuing their crusade against Google, but this is the thin edge of a very broad wedge, as others are beginning to realise.
In the Media by Alexander Baron - 21 comments

Associated British Foods caught in global tax scandal

The Associated British Foods (ABF), one of the biggest British multinationals, whose brands include Silver Spoon sugar and Twinnings Tea, has been accused of avoiding to pay its million-dollar tax bill to Zambia, one of the poorest countries in the world.
In the Media by Raluca Besliu - 3 comments

Belgium refuses citizenship to France’s richest man in tax exodus

France’s richest man, billionaire Bernard Arnault, CEO of luxury conglomerate LVMH, applied for Belgian nationality but denied his motivation was recently introduced taxes for France’s super-rich. Belgian authorities have for the moment, said ‘Non'.
In the Media by Robert Myles - 6 comments

Greek 'tax dodgers' and the real financial parasites

According to a certain high profile figure on the international stage, the Greeks, especially their leaders are tax dodging parasites, but who are the real plunderers of nations?
In the Media by Alexander Baron

ABC News finds tax issues in Romney's Cayman Island dealings

ABC News reports this evening that the massive document drop on the Gawker website earlier today reveals that Bain Capital made use of arcane techniques in several of its Cayman Islands-based funds to avoid U.S. taxes.
In the Media by Bill Schmalfeldt

Op-Ed: Should Jimmy Carr pay more tax?

The comedian Jimmy Carr has come under fire from no less than Britain's Prime Minister for his aggressive tax avoidance, but this time, David Cameron is barking up the wrong tree.
In the Media by Alexander Baron - 4 comments

Review: 'The Truth About Tax' or bashing big business? Special

On Monday night, the BBC's 'Panorama' programme featured an hour long investigation into how hundreds of big companies avoid paying their fair share of tax, but are they really the bad guys?
Digital Journal Report by Alexander Baron

Revenue Canada employees suspected in tax avoidance scheme

It's alleged that at least one Revenue Canada employee may have falsified a tax audit to help two inactive companies hide millions of dollars that were funnelled from major construction firms in Quebec.
In the Media by Julian Worker
 

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