Latest in Raided Tax Fraud
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Netflix Europe offices raided in tax fraud probe
The raid is part of an investigation in France and the Netherlands that began in November 2022.Top stories - BBC News - November 5 -
UK tax raid on private equity could raise £1bn, say researchers
Analysis of HMRC data by Centre for the Analysis of Taxation comes as industry braces for Budget changesBusiness - Financial Times - October 25 -
Netflix offices raided in Paris and Amsterdam over tax probe
French and Dutch authorities swoop in long-running investigationBusiness - Financial Times - November 5 -
A Cash-Starved Russian Ally Detains Western Miners' Staff in Tax Raid
Resolute Mining agreed to pay Mali’s government $160 million, after the country’s authorities detained the Australian mining company’s chief executive and two other employees.World - The Wall Street Journal - 3 days ago -
Court in Slovakia upholds tax fraud verdict against former President Kiska
An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given him a suspended sentenceWorld - ABC News - October 31 -
HMRC investigations into serious tax fraud and avoidance hit six-year low
UK revenue authority says its teams are focusing their work on the highest-impact casesBusiness - Financial Times - November 10 -
Italy arrests dozens over €520mn ‘mafia tax fraud’
Luxury cars and boats among items seized over widespread VAT fraud scheme, says European prosecutorWorld - Financial Times - November 14 -
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Super Micro Computer Stock Crashes, Wall Street Concerns Grow
Shares of the Nvidia customer have crashed since its accounting firm, Ernst & Young, resigned.Business - Inc. - November 1 -
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Israel says Hezbollah operative captured in naval raid
The office of Lebanese Prime Minister Najib Mikati said the country would submit a complaint to the UN Security Council.Top stories - BBC News - November 2 -
Israel says it carried out ground raid in Syria
The Israeli military says it has carried out a ground raid into Syria, seizing a Syrian citizen involved in Iranian networks.Top stories - CBS News - November 3 -
FBI raids home and seizes phone of Polymarket founder
Shayne Coplan calls incident ‘discouraging’ as firm suggests raid was retaliation for site’s users betting on Donald Trump. The FBI raided the home of the chief executive of the predictive betting ...World - The Guardian - November 13 -
Trump Flirts With the Ultimate Tax Cut: No Income Taxes at All
The former president has repeatedly praised a period in American history when there was no income tax, and the country relied on tariffs to fund the government.Business - The New York Times - October 24 -
Goodbye to low-tax Britain
One does not need to subscribe to hyperbolic Tory rhetoric to recognise that this Budget heralded a major shiftBusiness - Financial Times - October 30 -
GOP tax battle rages
Welcome to The Hill's Business & Economy newsletter {beacon} Business & Economy Business & Economy The Big Story Tax battle brewing among Republicans over debt fears President-elect Trump's ...Politics - The Hill - November 12 -
Trump’s Tax Plans
Three scenarios for how Republicans could approach cutting taxes next year.Top stories - The New York Times - November 15 -
Tariffs and taxes are not very inflationary
Households will pay, but probably not through much higher pricesWorld - Financial Times - 4 days ago -
Turkish raids kill dozens in Syria and Iraq after Ankara attack
Kurdish group says civilians among dead in wave of retaliation for Wednesday’s assault on state aerospace companyBusiness - Financial Times - October 24 -
Georgian government officials raid American think tank staff members' homes
Georgian government officials raided the homes of local staff of an American think tank who work on tracking Russian disinformation, raising alarm among prodemocracy activists, civil society groups ...Politics - The Hill - October 24 -
UK hits wealthy with raids on non-doms, private equity and estates
Chancellor pressed ahead with contentious changes to offshore trusts used by rich foreignersBusiness - Financial Times - October 30 -
3 Pakistani soldiers and 8 militants killed during a raid on insurgents' hideout
Pakistani authorities say three soldiers and eight militants were killed after security forces backed by military helicopters raided a hideout in a former stronghold of insurgents in a restive ...World - ABC News - October 30 -
Brazilian police raid criminal group suspected of smuggling migrants to the US
Brazil’s Federal Police have conducted raids in six states targeting a criminal group suspected of smuggling migrants to the United StatesWorld - ABC News - October 31 -
Destructive Israeli Raid in West Bank Kills 5, Palestinians Say
The Israeli military said its soldiers had engaged in close combat in the Nur Shams area of the occupied territory.World - The New York Times - November 1 -
WATCH: Social media-famous pet squirrel seized in ‘raid’
P'Nut was seized by wildlife authorities from Mark Longo’s New York home.Top stories - ABC News - November 1 -
Israel abducts alleged Hezbollah official in unprecedented sea raid
Commandos land in northern Lebanon in highly unusual operation to capture supposed militant group member. Middle East crisis – live updates The Israeli military abducted who it said was a ...World - The Guardian - November 2 -
Israel Says Commandos Capture Hezbollah Operative in Rare Raid by Sea
The abduction of the Lebanese national involved Israel’s version of the Navy SEALs working deep in Lebanese territory.World - The Wall Street Journal - November 2 -
Ex-detective found guilty of excessive force in deadly Breonna Taylor raid
A federal jury found former Kentucky police detective Brett Hankison guilty of using excessive force in the 2020 Kentucky raid which killed Breonna Taylor. Her death sparked police reform and ...Top stories - CBS News - November 2 -
Israel announces ground raid in Syria was conducted 'in recent months'
Israel announced Sunday that it carried out a special ground operation in Syria "in recent months," the Israel Defense Forces said in a statement.Top stories - NBC News - November 3 -
Israel Strikes Syria for Second Day, Targeting Hezbollah Weapons Facilities
The military said the attacks were meant to reduce the transfer of weapons and intelligence from Iran through Syria to Hezbollah, the armed group in Lebanon.World - The New York Times - November 5 -
