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 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 […]
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. […]
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 […]
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 […]
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 […]
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 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, […]
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 […]
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 […]
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