Tax Evasion

BUSINESS

Google agrees to pay Italy €326m to settle tax evasion investigation

Digital Desk - Feb 19, 2025

Italian prosecutors said on Wednesday that they are seeking to have a tax evasion investigation against Google dropped after the tech giant agreed to...

FINANCE

Belgian prosecutors settle with HSBC in tax-dodging case

Digital Desk - Aug 6, 2019

Belgian prosecutors have reached a settlement worth nearly €300m with a Swiss private banking branch of HSBC over a longstanding fraud and tax-dodging case. The...

PEOPLE

Emma Watson offshore company named in latest Panama Papers data

Digital Desk - May 11, 2016

Emma Watson set up an offshore company named in the latest leak of the Panama Papers. The entity in the British Virgin Islands was established...

NEWS

Cache of 11.5 million leaked records ‘exposes financial dealings of world leaders’

Digital Desk - Apr 4, 2016

The offshore financial dealings of the rich and famous have been exposed by a cache of 11.5 million leaked records, an international coalition of...

Tax Evasion

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