A man was arrested in Caldas da Rainha, wanted in France for tax fraud related to a VAT carousel scheme, where he managed shell companies to sell mobile phone cards without VAT, causing enormous damage to the French state. #FraudeFiscal #IVA #PolíciaJudiciária (translated)
The Judicial Police and the Tax Authority conducted more than 50 searches at banks, companies, and residences, including Banco Carregosa and the Angolan Investment Bank, as part of an investigation into a tax fraud scheme that may have caused losses of millions of euros to the State. #FraudeFiscal #PolíciaJudiciária #Impostos (translated)
The Judicial Police and the Tax Authority are carrying out searches at two banks in Portugal, suspecting a tax fraud scheme related to the purchase of real estate, while the strike of Lisbon Metro workers causes significant constraints in the city's public transport. #GreveMetroLisboa #Notícias #FraudeFiscal (translated)
The author noted that, according to Cinco Días, halving tax fraud and evasion would yield 30 billion euros in Spain. He cited a publication from October 13, 2026. https://t.co/bzCwbCg4Ef #Fiscalidad #FraudeFiscal #ElusiónFiscal #ESP (translated)
Roman Abramovich denies hiding his fortune and rejects allegations of tax fraud following a BBC investigation. #RomanAbramovitch #Football #FraudeFiscale (translated)
Osteopath Antonino Mercuri is on trial in Paris for exploitation of vulnerability against 51 people, illegal practice of medicine, money laundering, and tax fraud, accused of having exerted mental and financial influence over his clients while contesting the facts. #Justice #Ostéopathie #FraudeFiscale (translated)
In Operation Hermes, the Judicial Court of the District of Lisbon decided that eleven of the arrested will remain in preventive detention due to the risk of continuing criminal activity, while three defendants are strongly suspected of qualified tax fraud, with bail amounts reaching 100,000 euros. #FraudeFiscal #OperaçãoHermes #Justiça (translated)
The author pointed out that the European Commission had urged governments to apply fiscal prudence, something he interpreted as spending restraint, but he stated that it had not mentioned tax fraud. According to the figures he cited, it was estimated to be between €824 and €864 million annually in the EU, equivalent to 5%-6% of GDP, and €60 million a year in Spain. #Fiscalidad #FraudeFiscal #Economía #EU #ES (translated)
André Ventura also announced that Chega will request that the Parliamentary Inquiry Committee on the Minister of Internal Administration begins immediately, on the set date and without any postponement. #OperaçãoHermes #FraudeFiscal #AndréVentura (translated)
The Judicial Police arrested 39 people suspected of defrauding the Portuguese state of 150 million euros during Operation Hermes, which involved 300 searches across Europe and the assistance of more than 1100 agents. #OperaçãoHermes #FraudeFiscal #AndréVentura (translated)
The Judicial Police are conducting searches throughout the country suspecting a tax fraud of over 100 million euros, related to the improper exemption of VAT on the purchase of mobile phones by fictitious companies, in an operation that particularly affects the cities of Porto and Lisbon. #FraudeFiscal #PolíciaJudiciária #OperaçãoHermes (translated)
Ivanojode argued that, although it was said that pensions were not sustainable, tax fraud amounted to around 90 billion euros a year, half the cost of pensions, and that nearly 80% corresponded to large companies and wealthy individuals. He added that the system was not being drained by retirees, but "from the top," and accused the right and the far-right of targeting those at the bottom. He also asked whether people would be persuaded by that argument. #Pensiones #JusticiaSocial #FraudeFiscal (translated)
Driving through a red light using non-road diesel to lower fuel prices exposes motorists to severe penalties, including up to 3 years in prison and hefty fines. #Carburant #GNR #FraudeFiscale (translated)
José Luis Rodríguez Zapatero busca desestimar las acusaciones de fraude y contrabando relacionadas con unas joyas valoradas en 1,3 millones de euros, alegando que son un regalo del rey saudí recibido en 2007, e insiste en que Arabia Saudí colabore para demostrar la veracidad de su versión. #Zapatero #FraudeFiscal #Contrabando
La Audiencia Provincial de Madrid ha anulado la absolución de Pedro Trapote, el dueño de la chocolatería San Ginés, y ha ordenado que sea juzgado nuevamente por presunto fraude fiscal de más de medio millón de euros en el Impuesto de Sociedades. #FraudeFiscal #PedroTrapote #AudienciaProvincial
Recortar, ¿en qué?. Pero de perseguir el fraude y la elusion fiscal, ni una palabra. https://t.co/QowDs3XM0i #FraudeFiscal #ElusionFiscal #Recortes
L'affaire Cahuzac, qui révèle le déni et la fraude fiscale d'un ministre français, est au cœur d'un épisode de l'émission « Mécaniques du journalisme », où Fabrice Arfi détaille l'enquête de Mediapart ayant conduit à sa chute. #AffaireCahuzac #FraudeFiscale #JournalismeInvestigatif
Arrangements fiscaux : l’État a fait 2 milliards d’euros de cadeaux en 2025. La procédure dite des « règlements d’ensemble » permet aux fraudeurs de transiger avec le fisc. Jamais ces arrangements n’avaient atteint de tels montants. https://t.co/YxX6lyqnv3 #FraudeFiscale #ArrangementsFiscaux #Économie #FR
À l’enquête sur la fraude fiscale de McKinsey s’ajoute celle du PNF sur des soupçons de corruption : le géant américain du conseil a obtenu de lucratifs marchés publics après avoir travaillé gratuitement pour Macron lorsqu’il était ministre puis candidat. https://t.co/06VspGkhCu #FraudeFiscale #Corruption #McKinsey #FR #US
