tax evasion – World Justice News

Andrew Tate and brother Tristan lose £2.8m court case over unpaid tax claims

December 18, 2024 World Justice News 0

Controversial social media influencer Andrew Tate and his brother Tristan must forfeit more than £2m after a judge ruled they failed to pay any tax on £21m in revenue from online businesses, including OnlyFans. Devon […]

South Africa President Cyril Ramaphosa won’t be charged over farm scandal say prosecutors

October 11, 2024 World Justice News 0

South African prosecutors say they will not pursue criminal charges against President Cyril Ramaphosa in relation to the controversial farm theft scandal that nearly brought down the president two years ago. A former spy chief […]

News

Operator of ‘Bitcoin Invested’ Pirate Site Movie2K Charged After More Than a Decade

April 20, 2024 World Justice News 0

More than a decade ago, Movie2K was one of the largest pirate sites on the Internet. Serving a German audience, the streaming portal shut down in 2013, but that wasn’t the end of the story. […]

Hunter Biden pleads not guilty to nine federal tax charges

January 12, 2024 World Justice News 0

US President Joe Biden’s son, Hunter, has pleaded not guilty to tax offences in a California federal court. He was indicted last month on nine criminal counts, including for failing to pay his taxes on […]

Vietnam jails fifth climate activist on tax charges

September 28, 2023 World Justice News 0

One of Vietnam’s best-known climate activists has been sentenced to three years in prison over tax evasion. Hoang Thi Minh Hong is the fifth Vietnamese activist to be jailed over the charge. Campaigners say it […]

Trump Organization: Allen Weisselberg pleads guilty to tax crimes

August 19, 2022 World Justice News 0

The long-time financial chief of Donald Trump’s company has pleaded guilty to fraud and tax evasion charges at a New York court. Allen Weisselberg, who served as The Trump Organization’s chief financial officer, had been […]

Robert Brockman: US tycoon charged over historic tax fraud scheme

October 15, 2020 World Justice News 0

A US software tycoon has been charged over the biggest alleged tax evasion scheme in American history. Robert Brockman, chief executive of Reynolds and Reynolds, is alleged to have hidden $2bn (£1.5bn) in income from […]

Anti-virus creator John McAfee arrested over tax evasion charges

October 6, 2020 World Justice News 0

Anti-virus software entrepreneur John McAfee has been arrested in Spain and faces extradition to the US where he has been charged with tax evasion. Prosecutors say he failed to file tax returns for four years, […]

Movie Pirate Pleads Guilty, Faces Five Years in Prison, Forfeits Millions of Dollars

November 29, 2019 World Justice News 0

A man who ran several US-based ‘pirate’ websites has pleaded guilty to one count each of criminal copyright infringement and tax evasion. Talon White, 29, faces up to five years in prison and must pay […]

Panama Papers: Four charged in US with fraud and tax evasion

December 4, 2018 World Justice News 0

Four men have been charged in the US with fraud and tax evasion in connection with investigations prompted by the leaked Panama Papers. Justice officials said the four were involved in a “decades-long criminal scheme […]

Human Rights

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]