Tag archive for ‘Tax evasion’
Gilad Morag On Tuesday, June 9th, 2020

Bar Refaeli’s Mother Sentenced To Jail For Actions Committed By The Supermodel

  View this post on Instagram   A post shared by Bar Refaeli (@barrefaeli) on Mar 2, 2020 at 5:27am PST Bar Refaeli and her mother Tzipi signed on Tuesday a plea More...

Shlomi Ella On Sunday, December 31st, 2017

Explosive report claims France sets up secret department targeting Jews for tax evasion

  France has set up a secret department to target French Jews believed to be avoiding tax, according to Globes. The report, cites multiple unnamed sources, insiders, and experts, alleges that authorities More...

News On Thursday, January 14th, 2016

French court suspends trial of famed art dealer Guy Wildenstein

  A Paris court has suspended the tax fraud and money laundering trial of Guy Wildenstein, the French-American heir of a New York art-dealing empire, over a possible legal loophole. The criminal court More...

Ilan Shavit On Sunday, August 16th, 2015

Israeli bank Leumi execs warned over US money laundering – report

  Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international More...

Yaacov Peterseil On Thursday, June 4th, 2015

Chuck Blazer, “Mr. Ten Percent”, Blows the Whistle on FIFA

“Beginning in or about 1993 and continuing through the early 2000s, I and others agreed to accept bribes and kickbacks in conjunction with the broadcast and other rights to the 1996, 1998, 2000, More...

News Max On Tuesday, June 2nd, 2015

Sepp Blatter to resign as Fifa president after 17 years in role

Sepp Blatter has dramatically quit as Fifa president, just days after he was defiant in re-election for a fifth term and sparking a flurry of speculation over the future of world football and the fate of the More...

Did Ilan Shor Take the Missing $1 Billion From Moldovan Banks?

– Ilan Shor has been implicated in the theft of over $1 billion from three Moldovan banks. This according to a report released by Moldovan Parliament speaker Andrian Candu, Radio Free Europe has reported. One More...

Moshe Lichtman On Tuesday, April 28th, 2015

Where is about $50 million from alleged ICC-Cal fraud?

The illegal clearance of billions for gambling and pornographic websites by Israel Credit Cards Ltd. (ICC-Cal), and the grave suspicions referred to by the State Attorney’s Office as “bribery, More...

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