Sanjay Shah, a British hedge fund trader, has been sentenced to 12 years in prison in Denmark for orchestrating a £1 billion tax fraud against the Danish government. This marks the heaviest penalty ever imposed in a fraud case in…
Sanjay Shah, a British hedge fund trader and founder of Solo Capital Partners, has been sentenced to 12 years in prison in Denmark for orchestrating a tax fraud scheme that cost the Danish government over £1 billion. This is Denmark’s…
Bernie Ecclestone, the former head of Formula 1, is selling his entire collection of classic race cars, valued at approximately €360 million. The collection, which includes historic vehicles like the Vanwall driven by Stirling Moss and Michael Schumacher’s championship-winning Ferrari,…
Hunter Biden, facing charges of illegal firearm possession and tax fraud, received a presidential pardon from his father, Joe Biden, just before leaving office. The pardon follows Hunter’s guilty plea to tax fraud and a conviction related to lying about…
Authorities in France and the Netherlands have raided Netflix offices in Amsterdam and Paris as part of a joint investigation into suspected tax fraud. The probe, led by France’s National Financial Prosecutor’s office, focuses on allegations of serious tax cover-ups…
Authorities in France and the Netherlands have raided Netflix’s offices in Paris and Amsterdam as part of a tax fraud investigation. The French National Financial Prosecutor’s office is investigating allegations of serious tax fraud and undocumented work. This probe, which…
French and Dutch authorities raided Netflix offices in Paris and Amsterdam as part of an ongoing investigation into allegations of tax fraud. This inquiry, initiated in November 2022, is focused on potential serious tax evasion and undeclared work. The investigation…
Netflix’s European headquarters in Amsterdam has been searched as part of a tax fraud investigation, according to sources from French justice. A separate office in France is also under scrutiny. These developments signal intensified actions against alleged financial misconduct involving…
French authorities have conducted searches at Netflix’s offices in Paris and Amsterdam as part of an ongoing investigation into allegations of tax fraud and organized concealed labor. The action, confirmed by judicial sources, is part of a cooperative effort between…
