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Category Archives: Tax fraud
Multipoker.com alleged of using BVI offices to hide revenues from Sweden’s tax authorities
Sweden’s tax authority (Skatterverket) claims that online poker site Multipoker.com owes SEK40 million (about USD$6.38 million) in unpaid taxes; the reason is that, according to Skatteverket, Multipoker’s offices in the British Virgin Islands were only a front, but all of … Continue reading
Posted in BVI Companies, Gambling, Investigation, Tax fraud
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The British rock-star accused of avoiding taxes by registering his property on BVI companies
Since the British Revenue & Customs Authority started to get from the banks the details of their customers’ accounts in offshore jurisdictions, many offshore schemes have been revealed. Probably these schemes were planned and used illegally to avoid taxation. In … Continue reading
Posted in BVI Companies, Investigation, Tax fraud, Tax planning
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British Revenue authority to seek billions of tax hidden in offshore jurisdictions
Revenue & Customs expects to receive back hundreds of millions of pounds from Britain’s wealthy, after banks handed over personal details of 400,000 customers with offshore accounts. By the information received by Revenue & Customs, there are uncovered City bonuses, … Continue reading
Ex Thai PM’s children are ordered to pay taxes for their BVI company’s deals
Two children of ex-Prime Minister of Thailand Thaksin Shinawatra have been ordered by anti-graft authorities to pay US$616 million (20 billion baht) in outstanding taxes and fines, from the last year sale of Thaksin’s telecom giant Shin Corp. to Singapore’s … Continue reading
Posted in Litigation, Politician Deals, Tax fraud
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BVI Company involved in the biggest tax evasion case in the history of U.S.
Walter Anderson was the biggest convicted tax cheat in the history of United States. Some months ago he was pleaded guilty to two counts of federal tax evasion, and one count of defrauding the District of Columbia for failing to … Continue reading
Posted in BVI Companies, Litigation, Tax fraud
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About 500 million yen earned through the BVI paper company
The Tokyo Regional Taxation Bureau has filed a tax evasion compaint with the Tokyo District Public Prosecutors Office against the retired employee in Toshima Ward company. He is accused of stashing cash in Singapore and British Virgin Islands for over … Continue reading
Posted in BVI Companies, Litigation, Tax fraud
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Scotch Tax Scheme
The Australian Crime Commission is investigating tax schemes, set up by Ross Seller – the top Sydney tax lawyer. Tax Office claims that making premium Scotch whisky was financed by fraudulent tax haven loans. The Commission has found the evidence … Continue reading
Posted in Tax fraud
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Thailand’s Prime Minister Shinawatra, BVI companies and taxation
Three scandals related to taxation, Thailands Prime Minister Thaksin Shinawatra and BVI companies recently resulted in sharp reaction. The public demands those 5 persons who benefitted from the sale of shares in Shin Corp Plc to be taxed. Lawyers and … Continue reading
Posted in BVI Companies, Politician Deals, Tax fraud
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Largest-Ever Tax Case – Telecom Founder Pleads Guilty
The US authorities reported about the largest ever criminal tax case. Telecom entrepreneur pleaded guilty to tax evasion and fraud. Walter Anderson was indicted in 2005 for evading USD 200 million in local and federal taxes. To hide income from … Continue reading
Posted in BVI Companies, Tax fraud
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