Tag Archives: Evasion

[ad_1] Related News The Federal Administration of Public Revenue (AFIP) He asked the opening of an investigation on the businessmen and former executives of the Brazilian construction company Odebrecht, Iecsa (then cousin …

[ad_1] New scandalous discussions of the judge Sergio Moro against Lula da Silva where "Americans" are involved. He revealed the means that revealed the case where the prosecutor Deltan Dallagnol and the …

[ad_1] The complaint, not yet admitted for treatment, was filed by Federico Rettori, an Argentinian who worked for the Messi Foundation and resides on the island of Mallorca. Rettori had filed a …

[ad_1] In a very controversial maneuver, the Minister of Finance, Nicolás Dujovne, has been involved in controversial cases. The construction company of the President of the United States, Donald TrumpHe left a …

[ad_1] Economic Criminal Judge Javier López Biscayart treaty yesterday to Lázaro Báez, three of his children and directors of Austral for escaping taxes by falsifying statements, with trout bills and using non-existent …

[ad_1] Related News The former private secretary of Néstor Kirchner, Daniel Muñoz, died May 25, 2016, product of cancer. Two months ago, the International Consortium for Investigative Journalism (ICIJ) investigation, known as …

[ad_1] Related News The Panama Papers allowed to collect 1.2 billion US dollars worldwide. Three years after the leak, which revealed how rich and powerful hid their wealth in tax havens with …

[ad_1] Máxima Zorreguieta – 2006 There are three properties on these lands in the name of the Queen and do not pay property tax for the constructions because they have never been …

[ad_1] Máxima Zorreguieta – 2006 There are three properties on these lands in the name of the Queen and do not pay property tax for the constructions because they have never been …