President-elect Donald Trump isn’t just appointing incompetent buffoons to his Cabinet, but deeply immoral individuals who are completely lacking in family values.
tax fraud
Follow:
-
Spain's Princess Cristina Ordered to Court for Tax Fraud, Money Laundering
A Spanish judge has remanded the youngest daughter of King Juan Carlos to court on allegations of tax fraud and money laundering following charges her husband embezzled $8 million through his charity.
-
The Sport of Tax Evasion: Follow the Trillions (If You Can)
In what is rapidly becoming the largest tax fraud investigation in history, the global elite and multinational corporations stand accused of hiding behind tax shelters worldwide and secreting assets upwards of $32 trillion.
-
Tax Haven Exposé Pushes Countries to Launch Investigations
Drawing from a leaked trove of 2.5 million digital files, the International Consortium of Investigative Journalists opened the secrets of more than 120,000 offshore companies and trusts and nearly 130,000 individuals in 170 countries.
