tax evasion private expenses

In January 2018, the Göttinger Tageblatt reported on a criminal case against a lawyer. The lawyer is suspected of having evaded taxes. He is said to have declared private expenses for a finca on Mallorca and his wife’s Porsche as business expenses.

new wave of criminal proceedings imminent against Internet traders from China on suspicion of tax evasion

At the beginning of December 2018 there were press reports in Germany about a rush of Chinese companies to the tax office in Berlin Neukölln. Several thousand Internet traders from China applied for a German tax number there at short notice. It is very likely that there will soon be a series of criminal proceedings against Chinese Internet traders on suspicion of tax evasion.

Tax Evasion Airbnb?

For many people, offering Airbnb accommodation has so far been just a harmless extra income. This can change if the tax office starts to be interested in the income from renting the property.