Tax Evasion Titans: The Largest Cases in History
Tax Evasion Titans: The Largest Cases in History
10. Royal Bank of Scotland (UK):
British bank Royal Bank of Scotland issued $1.1 billion tax evasion notice in 2012.
10. Royal Bank of Scotland (UK):
British bank Royal Bank of Scotland issued $1.1 billion tax evasion notice in 2012.
9. Barclays (UK):
British bank Barclays issued $1.1 billion tax evasion notice in 2012.
9. Barclays (UK):
British bank Barclays issued $1.1 billion tax evasion notice in 2012.
8. Deutsche Bank (Germany):
German bank Deutsche Bank issued $1.4 billion tax evasion notice in 2017.
8. Deutsche Bank (Germany):
German bank Deutsche Bank issued $1.4 billion tax evasion notice in 2017.
7. UBS (Switzerland):
Swiss bank UBS issued $1.5 billion tax evasion notice in 2009.
7. UBS (Switzerland):
Swiss bank UBS issued $1.5 billion tax evasion notice in 2009.
6. Credit Suisse (Switzerland):
Swiss bank Credit Suisse issued $1.8 billion tax evasion notice in 2014.
6. Credit Suisse (Switzerland):
Swiss bank Credit Suisse issued $1.8 billion tax evasion notice in 2014.
5. HSBC (UK):
British bank HSBC issued $1.9 billion tax evasion notice in 2012.
5. HSBC (UK):
British bank HSBC issued $1.9 billion tax evasion notice in 2012.
4. LIC (India):
Indian insurance giant LIC hit with $2.7 billion tax evasion notice in 2023.
4. LIC (India):
Indian insurance giant LIC hit with $2.7 billion tax evasion notice in 2023.
3. Shree Cement (India):
Indian cement giant Shree Cement hit with $3.3 billion tax evasion notice in 2023.
3. Shree Cement (India):
Indian cement giant Shree Cement hit with $3.3 billion tax evasion notice in 2023.
2. Robert Brockman (USA):
Billionaire software mogul Robert Brockman issued $2.3 billion tax evasion notice in 2020.
2. Robert Brockman (USA):
Billionaire software mogul Robert Brockman issued $2.3 billion tax evasion notice in 2020.
1. Dream 11 (India):
Indian fantasy sports giant Dream 11 hit with $5 billion tax evasion notice in 2023.
1. Dream 11 (India):
Indian fantasy sports giant Dream 11 hit with $5 billion tax evasion notice in 2023.