#tax-evasion

#tax-evasion

The police action resulted in the seizure of 180,000 for a special edition Aston Martin, obtained through tax evasion and money laundering.

The recently published Finance Bill 2025-26 contains a number of proposals to target tax evasion. But in practice, these measures may prove to be ineffective.

Aowlad Kabiri, trading as Ayshea Tandoori' at 57 Lind Road in Sutton, was fined a total of 26,034.27 after 54,809 in tax went unpaid between July 1, 2020, and October 30, 2023.

The German Football Association has been fined 130,000 euros for misconduct related to tax evasion in connection with the hosting of the 2006 World Cup.

"Everything I have worked for my entire life - to be professionally respected and successful, to be able to provide for my family, and to enjoy the twilight years of my life with dignity - is completely shattered."

Xue Tan Zheng and Xiu Rong Li were indicted for allegedly running illegal casinos and distributing unstamped cigarettes, facing a total of 15 criminal charges.

Penal­ties ranged from heavy fines and permanent exile to hard labor in the salt mines and, in the worst case, damnatio ad bestias, a public execution in which the condemned were devoured by wild animals.