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Bribery News

Bribery : 2023February02Thursday

Retired Navy captain sentenced in 'Fat Leonard' bribery scandal - NavyTimes.com

Retired Navy captain sentenced to prison for taking 'Fat Leonard' bribes valued at $91K - The San Diego Union-Tribune

Former Navy captain sentenced for accepting bribes in `Fat Leonard scandal - ABC 10 News San Diego KGTV

Former US Navy captain sentenced in massive bribery scandal - WRAL News

Former US Navy captain sentenced in massive bribery scandal - KTVZ

Tokyo Olympic bribery scandal rolls on; company apologizes - The Associated Press - en Español

Feds investigate ex-House Speaker Johnson for bribery in pot licensing - Detroit News

Tourists extorted by police safe from prosecution for bribery - Bangkok Post

EU bribery scandal grows as 2 more MEPs face Qatargate probes - POLITICO Europe

Tourists extorted by police safe from prosecution for bribery - Bangkok Post

‎Tax Evasion: 2023February02Thursday

Former Knox County business owner charged with tax evasion - WATE 6 On Your Side

Former Florida CEO sentenced to prison - FirstCoastNews.com WTLV-WJXX

Tax Fraud Blotter: Hooray for Hollywood - Accounting Today

Jury finds son of former state Rep. Edward Acevedo guilty of tax evasion charges with ties to ComEd bribery probe - Chicago Tribune

Allen Weisselberg sentenced to 5 months for his role in Trump Organization tax fraud - NPR

Metro-area businessman pleads guilty to tax evasion of more than $700,000 - The Denver Post

Tax Cheats, Dodgers, Avoiders, And Evaders - Forbes

Cutting IRS funding is a gift to America’s wealthiest tax evaders - Brookings Institution

Disgraced former attorney Alex Murdaugh facing new tax evasion charges - CNN

Alex Murdaugh charged with tax evasion ahead of SC murder trial - Fox News

Tax Avoidance : 2023February02Thursday

Tax Cheats, Dodgers, Avoiders, And Evaders - Forbes

Jailed Kickboxer Andrew Tate Promoted Bitcoin for Tax Avoidance in Video - CoinDesk

Michelle Mone’s £20m home owned by firms linked to tax avoidance schemes - Daily Record

Budget 2023: Plugs Tax Avoidance Possibility In Foreign Investments - BQ Prime

Are our councils on the side of the workers, or the tax-dodging elite? - The National

Australian Federal Court delivers important judgment on anti ... - International Tax Review

Tax scare as ATO cracks down on trusts - The Australian Financial Review

Despite Pop Star Shakira’s Tax Avoidance Accusations, Max Verstappen & Co. Refuse to Flinch: “$18.5 Million in Assets & a Profit of $4.3k…” - EssentiallySports

Five more tax avoidance schemes named by HMRC - GOV.UK

HMRC adds three AML schemes to its tax avoidance blacklist - Contractor UK