Goldfinger model: Suspicion of illegal tax-saving models
According to recent reports in the Handelsblatt, in January 2019 the public prosecutor’s office brought charges against 19 people accused of evading taxes
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News – Page 13
Attorney at law on suspicion of tax evasion in court
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.
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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.
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