Tax evasion

In this picture taken on Thursday, June 11, 2020, Viktor Babariko, candidate presidential elections and the former head of Belgazprombank, speaks to media during a news conference in Minsk, Belarus. Belarusian authorities have taken control of a Russia-owned commercial bank that was led by a man who is now running to challenge Belarus’ authoritarian president. President Alexander Lukashenko, who is seeking a sixth term in the Aug. 9 election, has accused Belgazprombank chief executive Viktor Babariko of corruption and called him a “scoundrel.” (AP Photo/Sergei Grits)
1010 WINS Newsroom
June 18, 2020 - 12:06 pm
Belarusian authorities on Thursday detained the former head of a Russia-owned commercial bank who has emerged as the top challenger to Belarus’ authoritarian leader in the August election. President Alexander Lukashenko, who is seeking a sixth term in the Aug. 9 vote, has accused Belgazprombank...
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FILE - In this file photo dated Sunday, May 6, 2012, Armenia Party President Gagik Tsarukyan during parliamentary elections in Yerevan, Armenia. The Armenian parliament has voted to strip the leader of an opposition party Gagik Tsarukyan of his immunity as a lawmaker and to allow his arrest on tax evasion charges. (Varo Rafaelyan / PanARMENIAN via AP)
1010 WINS Newsroom
June 16, 2020 - 12:45 pm
YEREVAN, Armenia (AP) — The Armenian parliament voted Tuesday to strip the leader of an opposition party of his immunity as a lawmaker and to allow his arrest on tax evasion charges. Gagik Tsarukyan, a tycoon who leads the Prosperous Armenia party, has denounced the criminal charges against him as...
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FILE - In this Feb. 26, 2019 file photo, Israeli top model Bar Refaeli poses for photographers at the Dior ready to wear Fall-Winter 2019-2020 collection, in Paris. Refaeli has signed a plea bargain agreement with authorities to settle a long-standing tax evasion case against her and her family. The deal will require Refaeli to serve nine months of community service while her mother will be sent to prison for 16 months. The two are also ordered to pay a $1.5 million fine on top of millions of back taxes owed to the state. (AP Photo/Thibault Camus, File)
1010 WINS Newsroom
June 09, 2020 - 8:50 am
JERUSALEM (AP) — Israeli top model Bar Refaeli signed a plea bargain agreement with authorities on Tuesday to settle a long-standing tax evasion case against her and her family. The deal will require Refaeli to serve nine months of community service while her mother, Zipi, will be sent to prison...
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1010 WINS Newsroom
May 21, 2020 - 7:59 am
THESSALONIKI, Greece (AP) — Police in Greece said Thursday they have seized 21 tons of illegally imported tobacco at warehouses near Athens, allegedly used to make counterfeit branded smoking products. Six men, ranging in age from 39 to 68, were arrested after police raided two warehouses where the...
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Former Baltimore mayor Catherine Pugh, second from left, and her attorney Steven Silverman, left, leave a sentencing hearing at U.S. District Court in Baltimore on Thursday, Feb. 27, 2020. Pugh was sentenced to three years in federal prison for arranging fraudulent sales of her self-published children's books to nonprofits and foundations to promote her political career. (AP Photo/Steve Ruark)
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February 27, 2020 - 9:54 pm
BALTIMORE (AP) — Yet another embarrassing chapter in Baltimore's troubled history ended Thursday when the city's ex-mayor was sentenced to three years in federal prison for fraudulently selling her self-published children’s books to nonprofit organizations to promote her political career. Catherine...
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FILE - In this June 8, 2018, file photo, Baltimore Mayor Catherine Pugh addresses a gathering during the annual meeting of the U.S. Conference of Mayors in Boston. The disgraced former mayor of Baltimore is scheduled to be sentenced during a hearing on Thursday, Feb. 27, 2020. (AP Photo/Charles Krupa, File)
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February 26, 2020 - 10:47 am
BALTIMORE (AP) — Years before taking the office she'd resign from in disgrace, Catherine Pugh had a vision to see Baltimore “prosper and grow.” In a 2005 self-published collection of poetry, the woman who would become Baltimore's mayor wrote about her solutions for the city’s challenges and dream...
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1010 WINS Newsroom
February 19, 2020 - 7:05 pm
LOS ANGELES (AP) — A Southern California man charged with bilking nearly $150 million out of 70,000 investors worldwide through a phony digital currency scheme has agreed to enter a guilty plea to federal charges, it was announced Wednesday. Steven Chen, 62, of Bradbury agreed Tuesday to plead...
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In this Jan. 30, 2019 photo provided by Sen. Kevin Cramer's office, Tommy Fisher, right, talks with Sen. Kevin Cramer, R-N.D., at the lawmaker's office in Washington, D.C. Fisher runs Fisher Sand & Gravel, the North Dakota company that won a $400 million contract to build part of the border wall. But the contract is now being audited over concern it may not meet requirements.  (Sen. Kevin Cramer's office via AP)
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January 04, 2020 - 11:45 am
BISMARCK, N.D. (AP) — Tommy Fisher peered into a Fox News camera and talked up his North Dakota-based company's ability to build a border wall faster and cheaper than others could, with technology “so revolutionary, it's like comparing the iPhone to a pay phone.” Fisher Sand and Gravel, he said,...
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German Chancellor Angela Merkel, right, arrives with Vice Chancellor and Finance Minister Olaf Scholz, left, for the weekly cabinet meeting of the German government at the chancellery in Berlin, Germany, Wednesday, Dec. 11, 2019. In the back ground left German Foreign Minister Heiko Maas. (AP Photo/Markus Schreiber)
1010 WINS Newsroom
December 22, 2019 - 6:22 am
BERLIN (AP) — Germany's finance minister is defending a new rule taking effect Jan. 1 that will require shops to provide a receipt for every purchase, a change that critics fear will result in vast amounts of paper being wasted. The rule aims to combat the evasion of value-added taxes but some...
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FILE - In this June 27, 2019 file photo, former Trump campaign manager Paul Manafort arrives in a New York court. Manafort has been hospitalized during his federal prison sentence. That’s according to two people familiar with the matter who couldn’t discuss the matter publicly and spoke to The Associated Press on condition of anonymity. (AP Photo/Seth Wenig, File)
1010 WINS Newsroom
December 18, 2019 - 6:45 pm
NEW YORK (AP) — A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former campaign chairman in federal prison. The ruling was a blow to what had widely been...
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