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City businesses searched as part of international probe into huge tax fraud amid five arrests

City businesses searched as part of international probe into huge tax fraud amid five arrests
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Newcastle-under-lyme
Staffordshire
United-kingdom
Stoke-on-trent
Scotland
Electronic-sales-suppression
Fraud-investigation
Simon-york
Crime

International tax authorities target sales tax scammers

The heads of tax authorities in five countries are busting companies using electronic sales suppression software to evade sales and value-added taxes.

New-york
United-states
Australia
Canada
Netherlands
Australian
Dutch
Eric-ferron
John-ford
Niels-obbink
Jim-lee
Australian-taxation-office

Bernie Ecclestone trial date set for October 2023 over alleged fraud

Bernie Ecclestone will face trial after being charged with fraud by false representation, with his case due to be heard in October 2023.

Southwark
United-kingdom
Singapore
British
Deborah-taylor
Alexander-langhorn
Bernie-ecclestone
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Fraud-investigation-service
Southwark-crown-court
Judge-deborah

Ex-F1 mogul enters plea in $465 million fraud case

Former Formula One chief Bernie Ecclestone entered a not guilty plea after allegedly failing to declare a $465 million trust Read Full Article at RT.com

Southwark
United-kingdom
Russia
London
City-of
Singapore
Brazil
Russian
British
Vladimir-putin
Bernie-ecclestone
Paul-goldspring

Ex-F1 mogul enters plea in $465 million fraud case

Former Formula One chief Bernie Ecclestone entered a not guilty plea after allegedly failing to declare a $465 million trust Read Full Article at RT.com

Southwark
United-kingdom
Russia
London
City-of
Singapore
Brazil
Russian
British
Vladimir-putin
Bernie-ecclestone
Paul-goldspring

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