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PAGE A28 BUSINESS Top Banker in Spain Faces Inquiry Spain's already fragile banking sector was shocked by the news that Emilio Bot? the country's most influential banker and chairman of Banco Santander, and 11 of his relatives were the subjects of an investigation into tax evasion stretching back to accounts that ostensibly were opened during the dark days of the Spanish Civil War.
MADRID — Spain's already fragile banking sector was shocked Thursday by the news that Emilio Botín, the country's most influential banker and chairman of Banco Santander, and 11 of his relatives were the subjects of an investigation into tax evasion stretching back to accounts that ostensibly were opened during the dark days of the Spanish Civil War.
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The founder and former chief executive of the Conair Corporation pleaded guilty yesterday to a multimillion-dollar tax evasion scheme that stretched from Connecticut to Switzerland to Hong Kong, federal prosecutors said.
Piggott's life – stretching from 11 champion jockey titles and 30 Classic victories to a tangled personal life and being jailed for tax evasion – has always been compelling and prickly.
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The investigation, code-named Operation Greyhound, has involved extensive wiretapping and has stretched beyond doping into suspected money laundering and tax evasion.
The investigation, code-named "Operation Greyhound," has involved extensive wiretapping and has stretched beyond doping to try to uncover suspected money laundering and tax evasion.
A national pastime, tax evasion is put at about 18% of GDP, some €285 billion ($355 billion), making a big hole in Italy's stretched public finances.In this section From hero to knave A punch for honest taxpayers?
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