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After a Deloitte client’s $2.4 billion tax dodge faultered, the ...
WEB3 days ago · L ate last year, the Internal Revenue Service notched a significant win in its fight against high-end tax dodging when a federal judge in Colorado upheld the agency’s challenge to a $2.4 billion tax deduction claimed by Liberty Global, a multinational telecommunications firm. The case, which centered on a complex offshore tax maneuver …
Angola’s Isabel dos Santos loses appeal to overturn $733M global …
WEB3 days ago · Former billionaire Isabel dos Santos, the subject of ICIJ’s Luanda Leaks investigation, lost an appeal to overturn a $733 million global freeze on her assets as part of a lawsuit in London’s High Court.. A judge granted the asset freeze nearly a year ago after dos Santos was sued by Angolan telecommunications operator Unitel, over loans made …