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

France bans unsolicited telemarketing calls

August 12, 2026 0

France has banned unsolicited telemarketing phone calls, in what a consumer group is hailing as a “small revolution” for the sales industry. From Tuesday, unsolicited calls are prohibited for businesses in all sectors – but […]

Human Rights

Ethiopian police arrest alleged leader of multi-million-dollar trafficking ring

July 22, 2026 0

Police in Ethiopia say they have arrested 17 suspects including the alleged leader of what they say is a multi-million-dollar international human trafficking network. The gang is accused of “the deaths of 60 migrants”, sexually […]

Human Rights

US Supreme Court upholds birthright citizenship in blow to Trump

July 1, 2026 0

The US Supreme Court has ruled that babies born in the US have a constitutional right to citizenship, rejecting Donald Trump’s bid to end the 150-year-old policy. In a 6-3 decision, Chief Justice John Roberts ruled that […]