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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.
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.
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.
French authorities raided Google’s Paris offices looking for tax fraud or money laundering evidence, officials said on May 24.
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.
