Silvio Berlusconi is an Italian media tycoon and politician who served as Prime Minister of Italy in four governments from 1994 to 1995, 2001 to 2006 and 2008 to 2011. He was a member of the Chamber of Deputies from 1994 to 2013, and has served as a member of the Senate of the Republic since 2022, and previously from March to November 2013, and as a Member of the European Parliament (MEP) since 2019, and previously from 1999 to 2001.
Tax noncompliance is a range of activities that are unfavorable to a government's tax system. This may include tax avoidance, which is tax reduction by legal means, and tax evasion which is the criminal non-payment of tax liabilities. The use of the term "noncompliance" is used differently by different authors. Its most general use describes non-compliant behaviors with respect to different institutional rules resulting in what Edgar L. Feige calls unobserved economies. Non-compliance with fiscal rules of taxation gives rise to unreported income and a tax gap that Feige estimates to be in the neighborhood of $500 billion annually for the United States.
RAI – Radiotelevisione italiana is the national public broadcasting company of Italy, owned by the Ministry of Economy and Finance. RAI operates many terrestrial and subscription television channels and radio stations. It is one of the biggest broadcasters in Italy competing with Mediaset, and other minor radio and television networks. RAI has a relatively high television audience share of 35.9%.
Bar Refaeli is an Israeli model, television host, businesswoman and actress. She is among the most internationally successful models to come from Israel, appearing on the cover of the 2009 Sports Illustrated Swimsuit Issue, and being voted No. 1 on Maxim magazine's Hot 100 list of 2012. As a television host, Refaeli has hosted The X Factor Israel since 2013 and co-hosted the Eurovision Song Contest 2019 in Tel Aviv.
H. Ty Warner is an American billionaire toy manufacturer, businessman, and former actor. He is the CEO, sole owner and founder of Ty Inc. which manufactures and distributes stuffed toys, including Beanie Babies and other lines. He is also the owner of Four Seasons Hotel New York, which he bought with profits earned selling Beanie Babies during a fad in the late 1990s. In 2020, he was No. 359 on the Forbes 400 list of the richest people in America, with a net worth of US$2.3 billion.
Giuseppe Piero "Beppe" Grillo is an Italian comedian, actor, blogger, and politician.
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations.
Trials and allegations involving Silvio Berlusconi have been extensive and include abuse of office, bribery and corruption of police officers, judges and politicians, collusion, defamation, embezzlement, extortion, false accounting, mafia, money laundering, perjury, tax fraud, underage prostitution influence and witness tampering.
Renato Soru is an Italian politician and entrepreneur. He is the founder of the internet service company Tiscali, based in Cagliari. Forbes listed Soru as one of the world's richest people, with a net worth of over $4 billion (US) as of September 2001.
Tax amnesty allows taxpayers to voluntarily disclose and pay tax owing in exchange for avoiding tax evasion penalties. It is a limited-time opportunity for a specified group of taxpayers to pay a defined amount, in exchange for forgiveness of a tax liability relating to previous tax periods. It typically expires when some authority begins a tax investigation of the past-due tax.
Taxes in India are levied by the Central Government and the State Governments by virtue of powers conferred to them from the Constitution of India. Some minor taxes are also levied by the local authorities such as the Municipality.
Bradley Charles Birkenfeld is an American private banker, convicted felon, and whistleblower. During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion. Known as the 2007 "Birkenfeld Disclosure", the U.S. Department of Justice (DOJ) announced it had reached a deferred prosecution agreement with UBS that resulted in a US$780 million fine and the release of previously privileged information on American tax evaders.
Corruption represents an increasing issue across Canada. On Transparency International's 2021 Corruption Perceptions Index, Canada scored 74 on a scale from 0 to 100. This score continues a slow decline from Canada's 2012 score of 84. For comparison, the global average score in 2021 was 43. When ranked by score, Canada ranked number 13 among the 180 countries in the 2021 Index, where the country ranked number 1 is perceived to have the most honest public sector. Conflicts of interest within government, tax evasion, and the ease in which you can launder money are among some of the leading factors of corruption in Canada.
Greece faced a sovereign debt crisis in the aftermath of the financial crisis of 2007–2008. Widely known in the country as The Crisis, it reached the populace as a series of sudden reforms and austerity measures that led to impoverishment and loss of income and property, as well as a small-scale humanitarian crisis. In all, the Greek economy suffered the longest recession of any advanced mixed economy to date. As a result, the Greek political system has been upended, social exclusion increased, and hundreds of thousands of well-educated Greeks have left the country.
Angel of Evil is a 2010 Italian crime film directed by Michele Placido. It is based on the biography Il fiore del male. Bandito a Milano of bank robber Renato Vallanzasca, by Italian journalist Carlo Bonini.
Under the federal law of the United States of America, tax evasion or tax fraud, is the purposeful illegal attempt of a taxpayer to evade assessment or payment of a tax imposed by Federal law. Conviction of tax evasion may result in fines and imprisonment. Compared to other countries, Americans are more likely to pay their taxes fairly, honestly, and on time.
Corruption is a problem in Greece. Transparency International stated in 2012 that corruption had played a major role in causing the Greek financial crisis. Tax evasion was described by Greek politicians as "a national sport"—with up to €30 billion per year going uncollected, according to a 2012 estimate. A 2016 estimate indicated that between €11 billion and €16 billion per annum were not collectable. Other significant amounts were uncollected due to VAT fraud and smuggling. In 2016, the OECD, Greece and the European Commission launched a project to increase integrity and reduce corruption in Greece through technical empowerment of the Greek authorities for the implementation of Greece's National Anti-Corruption Action Plan (NACAP).
Forza Italia is a centre-right political party in Italy, whose ideology includes elements of liberal conservatism, Christian democracy and liberalism. FI is a member of the European People's Party. Silvio Berlusconi is the party's leader and president, while Antonio Tajani functions as vice president and national coordinator. Other leading members include Elisabetta Casellati.
The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking secrecy practices.
Arnaldo Ferrari Nasi is an Italian sociologist, political analyst and journalist.
