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A longtime executive for Donald Trump and the star prosecution witness in the criminal trial of the former US president’s real estate company has been sentenced to five months behind … Continued
The post Trump executive jailed for tax fraud appeared first on The New Daily.
Donald Trump’s real estate company has been convicted of carrying out a more-than 15-year-long criminal scheme to defraud tax authorities, adding to the legal woes facing the former US president … Continued
The post Trump Organisation convicted of tax fraud appeared first on The New Daily.
By John Lee. Iraq’s Federal Commission of Integrity (FCOI) has said it is investigating the theft of 3.7 trillion Iraqi dinars ($2.5 billion) from the General Tax Authority. The funds were allegedly stolen from the Tax Authority’s account at the state-run Rafidain Bank. According to The National, the money was paid to five recently-created companies […]
The post $2.5bn Tax Fraud Uncovered in Iraq first appeared on Iraq Business News.
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