#taxevasion
Explore tagged Tumblr posts
Note
miku can be whatever you want, including a tax payer but idk why you'd want that
miku fun fact #193
miku does not pay taxes!
88 notes
·
View notes
Link
"Extreme MAGA Republicans are demanding that their rich donors get a green light to evade taxes as the price of keeping our government open," said David Kass, ATF's executive director. "Just as restored IRS funding contained in the Inflation Reduction Act that President Biden and congressional Democrats enacted last year is beginning to bear fruit in the form of tougher tax enforcement on wealthy and corporate tax cheats, House Republicans want to return to the lawless days of rampant tax evasion by the nation's wealthiest."
38 notes
·
View notes
Photo
【 now available 】
TAXEVASION.
* ALL INTERNATIONAL ORDERS CAN BE PURCHASED VIA PAYPAL.
15 notes
·
View notes
Text
Secret Money, banned record, and beautiful peach,
#ingo walter#secret money#taxevasion#banking#financial institution#organised crime#corrupt officials#banned record#vintage vinyl record#vintage vinyl#vinylcollection#vinyl records#turntable#classic vinyls#thickwomen#black and white#bikinigirl#bw photography#bookshelf#books#books and reading#reading#currently reading
0 notes
Link
0 notes
Link
Pop superstar Shakira has emerged victorious from a legal battle in Spain, with prosecutors dropping charges of tax evasion due to a lack of evidence. This article delves into the details of the case, the accusations, Shakira's defense, and the ongoing tax dispute surrounding her residency in Spain. A Case of Insufficient Evidence In July 2023, Spanish prosecutors launched an investigation into Shakira's tax situation. The accusation centered on her alleged use of shell companies and tax havens to avoid paying €6.6 million in taxes owed for the year 2018. Shakira was Cleared of Tax Evasion Despite initially facing a potential criminal trial, the tide turned in Shakira's favor. On Wednesday, prosecutors themselves requested the case be dismissed, citing a lack of evidence to support the accusations of "intent to defraud" the Spanish government. The following day, the court agreed with the prosecution's assessment. While acknowledging "irregularities" in Shakira's tax filing, the court ruled that the evidence presented wasn't enough to constitute a criminal offense. This decision effectively ends the criminal aspect of the case. Shakira's defense attorney, Pau Molins, hailed the court's decision as a victory against "a smear campaign" waged by Spanish tax authorities. He emphasized Shakira's satisfaction at the court recognizing her lack of criminal wrongdoing. A Residency Dispute Lingers While the criminal charges have been dropped, Shakira's tax troubles in Spain aren't entirely over. An administrative dispute concerning her residency status in 2011 remains unresolved. Spanish tax law requires residency for more than 183 days in a year to be liable for taxes. Shakira's legal team maintains she spent only 70 days in Spain during 2011. This dispute highlights the complexities of tax residency for international celebrities like Shakira. A Legacy of Legal Battles This isn't Shakira's first encounter with Spanish tax authorities. In 2022, she faced a potential eight-year jail sentence over alleged tax evasion involving income from 2012 and 2014. Prosecutors claimed Shakira, then in a relationship with Barcelona footballer Gerard Piqué, was a resident of Spain during this period, making her liable for taxes on her global income. Shakira refuted these claims, insisting she only became a resident in 2015. To avoid a lengthy trial, Shakira opted to settle with Spanish tax authorities. This involved a significant financial penalty – €7.8 million in addition to taxes already paid. A Look Ahead Shakira currently resides in Miami with her two children. While the criminal charges have been dropped, the residency dispute with Spanish authorities remains unresolved. This case serves as a reminder of the intricate tax regulations that celebrities with international lifestyles must navigate.
#celebritytaxissues#Criminalcharges#internationaltaxlaw#lackofevidence#residencydispute#Shakira#ShakirawasClearedofTaxEvasion#Spain#TaxEvasion
1 note
·
View note
Text
Swiss Bank's Tax Evasion Scandal Exposed: DOJ Investigation Reveals Hidden Offshore Accounts #BanquePictet #DOJinvestigation #offshoreaccounts #Swissprivatebank #taxevasion
0 notes
Text
Chinese Authorities Investigate Apple Supplier Foxconn for Tax Issues #Applesupplier #Chineseauthorities #Foxconntaxinspections #taxevasion #transferpricing
0 notes
Text
Tax Deducted at Source (TDS): Key Provisions and Significance
Tax Deducted at Source (TDS) is a crucial component of a country's tax framework, aimed at ensuring smooth revenue collection while preventing tax evasion. In this blog, we'll dive into the important provisions of TDS, shedding light on its significance, applicability, and benefits for both taxpayers and the government.
What is TDS?
TDS is a mechanism wherein the payer deducts a certain percentage of the payment made to the payee and remits it to the government as tax on the payee's behalf. This prevents the payee from evading tax and aids the government in collecting revenue in a timely manner.
To continue reading click here.
For more detailed information, visit Swipe Blogs.
0 notes
Text
THIS WILL NOT BREAK ME #JailForJason #WretchedMob #Catholic #WondermentWednesday News, prayers and a desperate plea for help
I will die very soon without intervention. Please help me. I need help to save my life please Please Pray for me If I do not survive, my ex husband is responsible for my demise. He wants me dead. I want to live. I NEED HELP. SOMEBODY PLEASE HAVE MERCY ON ME I am not afraid to die but I’d rather be allowed to live a little longer and I cannot do that without intervention for I am ill and…
View On WordPress
#1A#Death#DomesticViolence#dying#FinancialAbuse#FreeSpeech#HelpZilla#HitTheFreakingTipJar#JailForJason#parentalalienation#Prayer#SexualAbuse#TaxEvasion#TheWretchedMob#WondermentWednesday#August 9 2023 A.D.#bleg#Catholic#crime#emergency
0 notes
Link
Gunther - well, all the Gunthers - are very good dogs. Despite his sweet disposition and dashing good looks, what will a dog do with hundreds of millions of dollars? Well, Gunther’s caretakers are on the hunt for all the happiness money can buy. Email us: [email protected] Follow us on Facebook: fb.me/KillerFunPodcast All the Tweets: http://twitter.com/KillerFunPod Instagram: killerfunpodcast
#badscience#documentary#germanshepherd#gooddog#gunthersmillions#mauriziomian#netflix#podernfamily#scam#searchforhappiness#taxevasion#verygoodboi
0 notes
Photo
South Africa and Nigeria graylisted for money laundering The gray listing of Africa’s leading economies—South Africa and Nigeria—by global anti-money laundering and terrorism financing watchdog, Financial Action Task Force (FATF), is expected to present far-reaching setbacks to the two countries’ economic growth.Read more... https://qz.com/why-south-africa-and-nigeria-have-been-graylisted-1850166942
#moneylaundering#nigeria#alhajisanusilamido#oecd#financialregulation#countries#internationalorganizations#taxevasion#terrorism#crime#business2cfinance#financialactiontaskforceonmoneylaundering#terrorismfinancing#buhari#financialcrime#godfreyemefiele#Faustine Ngila#Quartz
0 notes
Photo
【 Today’s Outfits 】
COLLINA STRADA.
* ALL INTERNATIONAL ORDERS CAN BE PURCHASED VIA PAYPAL.
14 notes
·
View notes
Text
now is the choice-D3 R!Harry or D3 R! Mal? if i do Mal, I'll have to choose between her Maleficent gear and her Hades gear, hmmm, choices choices
#i contacted that one discord friend who has the yummiest art and he's down for it#now to choose between harry and mal#on one hand-harry!#but ive also commished c-rose to draw up his d3 gear with rose beside him#and i have that one wonderful art from taxevasion when she did that art just before d3 rewrite released and i love it so dearly#so i might go with mal#but to commish the maleficent or hades gear!#ah!!!!!!!!!!!!
9 notes
·
View notes
Text
HAH-! Tax evasion?
You mean Life evasion.
#Tax evasion you mean trauma evasion#Tax evasion? You mean Daydreamingforfuckinghours#taxEvasionYouMeANStressEvasion#TaxEvasion?#Tax evasion? You mean Confrontation Evasion#Tax Evasion? You mean- Yeah I get I'm mentally ill#idiot#sleepdeprived#no sleep#chaos#ReadingComics#NotThinking#CauseYeah#im mentally unstable#LMAO#dark humor#but not really
5 notes
·
View notes
Link
The Trump Organization is accused of avoiding taxes and social security payments in Panama, tied to its management of a Panama City hotel. The Panama Canal dispute adds fuel to the controversy, with Trump calling canal fees "unfair." Key figures include Orestes Fintiklis and Ithaca Capital Partners. With ongoing litigation and escalating U.S.-Panama tensions, this case impacts global trade and diplomacy.
0 notes