#tax-investigation

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France news
fromABC7 Chicago
1 week ago

France's former culture minister resigns over Epstein-linked tax fraud investigation

Jack Lang resigned as head of the Arab World Institute amid a French investigation into alleged financial links between his family and Jeffrey Epstein.
Miscellaneous
fromIndependent
1 month ago

Man facing tax probe in Germany declared bankrupt in Ireland with debts of 27m

Ireland's comparatively lenient bankruptcy regime is drawing increasing numbers of EU nationals to file for bankruptcy there.
UK politics
fromwww.theguardian.com
4 months ago

Reform UK reviews if it underpaid VAT on tickets and merchandise

Reform UK is investigating potential VAT underpayment on ticket and merchandise sales after exceeding the VAT registration threshold.
UK politics
fromwww.theguardian.com
5 months ago

Angela Rayner's political future uncertain with rule breach report due UK politics live

Trust in Angela Rayner, support for due process in her tax investigation, and expectation of a rigorous, timely probe with prime ministerial decisions.
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