Crime ❯ White Collar Crime ❯ Tax Evasion

Fraudulent Activities

Legal Proceedings Legal Consequences Corporate Fraud Insurance Fraud Victor De Aldama Document Forgery Input Tax Credit Fraud Insolvency Crimes Fiscal Delitos Organized Crime Networks

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

The move signals a broader crackdown across São Paulo's tax system.

Judge Blocks Elkann’s Probation Request in Agnelli Estate Case, Returns File to Turin Prosecutors

Hof Court Opens Trial Over Alleged Diesel Fuel Tax Fraud Involving 90 Million Liters

DGGI Arrests Telangana Congress Leader and Factory MD in Hyderabad GST Fraud Cases

CGST Delhi South Arrests Director in Rs 31.95 Crore Fake ITC Case

FGR Arrests Gerardo ‘N’ in 160 Million-Peso Tax Fraud Case Linked to ISSSTE Pension Network

Spain Seeks Extradition of Oil Executive Accused of Buying Police Secrets

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner