Operation Deimos
4.8K views | +12 today
Follow
Operation Deimos
Apocalypse 3:2-3 (NIV)
Your new post is loading...
Scooped by Anonymous Hades
July 14, 2023 9:38 PM
Scoop.it!

Southern District of New York | International Tax Advisor Arrested For Helping To Conceal Over $100 Million Of Income For High-Net-Worth U.S. Taxpayers | United States Department of Justice

Southern District of New York | International Tax Advisor Arrested For Helping To Conceal Over $100 Million Of Income For High-Net-Worth U.S. Taxpayers | United States Department of Justice | Operation Deimos | Scoop.it

Damian Williams, the United States Attorney for the Southern District of New York, and Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced the indictment of FRANK BUTSELAAR for participating in a conspiracy to engage in tax fraud over the course of over seven years.

No comment yet.
Suggested by Operation Deja Vu
July 21, 2020 5:35 PM
Scoop.it!

Taxman targets private school parents paying schools fees of up to $100,000 from secret offshore accounts - Daily Mail Online

Taxman targets private school parents paying schools fees of up to $100,000 from secret offshore accounts - Daily Mail Online | Operation Deimos | Scoop.it
Parents sending their children to some of Australia's most expensive private schools could be investigated by the Australian Tax Office for paying tuition fees from off-shore bank accounts.
No comment yet.
Scooped by Anonymous Hades
January 26, 2016 5:04 PM
Scoop.it!

Tax dodging by the superrich is driving global inequality, Oxfam says - Al Jazeera America

Tax dodging by the superrich is driving global inequality, Oxfam says - Al Jazeera America | Operation Deimos | Scoop.it

New report urges a coordinated international response to the widespread practice of tax avoidance

No comment yet.
Scooped by Anonymous Hades
March 21, 2023 11:01 PM
Scoop.it!

Taxes 2023: Democratic senators call for crackdown on wealthy tax dodgers - CBS News

Taxes 2023: Democratic senators call for crackdown on wealthy tax dodgers - CBS News | Operation Deimos | Scoop.it

The richest Americans often use trusts and other legal tax dodges to pass their wealth to their heirs tax-free, lawmakers say.

No comment yet.
Scooped by Anonymous Hades
March 13, 2016 7:28 PM
Scoop.it!

Is it becoming harder for international firms to avoid tax? - BBC News

Is it becoming harder for international firms to avoid tax? - BBC News | Operation Deimos | Scoop.it

Facebook's decision to start paying more tax in the UK suggests that multi-nationals may be beginning to bend to public pressure.

No comment yet.