Results for
Tax fraud
4 Results-
Dubai court authorizes jailed Brit’s fraud extradition: Lawyers
A Dubai court Thursday authorized the extradition of a British national wanted over an alleged 1.7 billion euro tax fraud in Denmark, the suspect’s ... Gulf -
German Chancellor Scholz to testify over handling of multibillion-euro tax fraud
German Chancellor Olaf Scholz is to testify in front of lawmakers on Friday over his role as Hamburg mayor in tackling a multibillion-euro tax fraud ... World News -
Longtime Trump CFO Weisselberg pleads guilty, to become prosecution witness
A longtime senior executive at Donald Trump’s family business pleaded guilty on Thursday to helping the company engineer a 15-year tax fraud, in an ... World News -
Dubai arrests British man over $1.7 billion Denmark tax fraud case
Dubai police said Friday they arrested and planned to extradite a British man wanted in Denmark over a $1.7 billion tax fraud case.Dubai police ... Gulf
You’ve viewed 4 of 4 results