Germany arrests 5 over violation of Russia sanctions
Five arrested in Germany for allegedly exporting at least €30 million of goods to Russia via shell companies, bypassing EU sanctions on the defense sector.
The snail farm don: is this the most brazen tax avoidance scheme of all time?
Shell companies breed snails in empty offices, mislabel properties as farms to evade taxes, involving large-scale breeding operations and links to organized crime.
Victor Alvarez Puga, the king of fake invoices in the sights of Mexican justice
Victor Manuel Alvarez Puga, alleged head of a vast shell-company network used for tax evasion and money laundering, was detained in a Miami immigration center.