Mannen (m/v) met Witte Boorden
mmwb.nl
Mannen (m/v) met Witte Boorden
@mmwb.nl
Stop witteboordencriminaliteit! De maatschappelijke schade van zorgfraude, belastingontduiking, omkoping, kartelvorming, effectenfraude e.d. is enorm.
Reposted by Mannen (m/v) met Witte Boorden
Just as Cyprus’ government should be concentrating on its presidency of the Council of the EU, it has to firefight controversy at home over a video circulating online that alleges top-level corruption. Full story 👇
Top-level corruption allegations rock Cyprus as it assumes EU presidency
The government rejects accusations made in video recordings of senior officials, but the opposition is calling for further action.
www.politico.eu
January 9, 2026 at 6:10 PM
Reposted by Mannen (m/v) met Witte Boorden
HSBC to pay France $312 million to settle dividend tax investigation reut.rs/4aR8moW
HSBC to pay France $312 million to settle dividend tax investigation
International bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an investigation into alleged dividend tax payment fraud, the French financial prosecutor's office said on Thursday.
reut.rs
January 8, 2026 at 5:05 PM
Reposted by Mannen (m/v) met Witte Boorden
Een Canadees pensioenfonds dacht slim gebruik te maken van het Nederlandse belastingsysteem, maar wordt nu hard teruggefloten. De rechter oordeelt dat het fonds via een kunstmatige constructie ten onrechte dividendbelasting terugvroeg. Het fonds is de Belastingdienst 213 miljoen euro schuldig.
Canadees pensioenfonds moet Nederlandse fiscus 213 miljoen euro terugbetalen
Het Canadese pensioenfonds voor zorgmedewerkers Hoopp moet ruim 213 miljoen euro betalen aan de Belastingdienst. De rechtbank Zeeland-West-Brabant oordeelde dat het fonds over een aantal jaren ten onr...
www.ftm.nl
January 8, 2026 at 5:26 PM
Reposted by Mannen (m/v) met Witte Boorden
While President Ilham Aliyev has publicly criticized corruption among state officials, the Ministry of Youth and Sports awarded a $36 million contract to a company owned by members of his family.

www.occrp.org/en/news/azer...
Azerbaijan Awards $36 Million Stadium Contract to Company Linked to President’s Family
While President Ilham Aliyev has publicly criticized corruption among state officials, the Ministry of Youth and Sports awarded a $36 million contract to a company owned by members of his family.
www.occrp.org
January 8, 2026 at 1:29 PM
Reposted by Mannen (m/v) met Witte Boorden
UK watchdog fines ex-Carillion finance directors after they drop appeals reut.rs/3NaURGC
UK watchdog fines ex-Carillion finance directors after they drop appeals
Britain's financial watchdog said on Monday it had fined two former Carillion finance directors after they dropped appeals against findings that they mislead investors about the company's financial health before it collapsed in 2018.
reut.rs
January 7, 2026 at 1:30 PM
Reposted by Mannen (m/v) met Witte Boorden
Businessmen jailed in Singapore for falsifying documents linked to Wirecard, local media reports reut.rs/4pra6J6
Businessmen jailed in Singapore for falsifying documents linked to Wirecard, local media reports
A Singapore court sentenced two businessmen to lengthy jail terms on Tuesday for falsifying documents that tricked auditors into believing payments firm Wirecard had hundreds of millions of euros in bank accounts, local media reported.
reut.rs
January 6, 2026 at 4:10 PM
Reposted by Mannen (m/v) met Witte Boorden
What do these companies have in common?

-Cigna
-Comcast
-General Mills
-Allstate
-Marriott
-Hilton
-Walmart
-Amazon
-Microsoft
-Meta

All promised after January 6, 2021 to stop funding lawmakers who tried to overturn the 2020 election.

And all have broken that promise.
January 6, 2026 at 5:15 PM
Reposted by Mannen (m/v) met Witte Boorden
“By the Tax Justice Network's assessment, France is already losing $14 billion a year to tax cheating US firms, Germany is losing $16 billion and the UK is losing $9 billion. Today’s bending of the knee to Trump will cost countries billions more.” www.msn.com/en-us/money/... #UNTaxConvention
MSN
www.msn.com
January 6, 2026 at 6:27 PM
Reposted by Mannen (m/v) met Witte Boorden
Zaak tegen Sihame El Kaouakibi wordt in oktober behandeld
Zaak tegen Sihame El Kaouakibi wordt in oktober behandeld
Voor de correctionele rechtbank van Antwerpen is dinsdag de zaak ingeleid tegen voormalig Vlaams Parlementslid Sihame El Kaouakibi. Er werd met alle partijen overeengekomen om het dossier in oktober te behandelen.
www.tijd.be
January 6, 2026 at 10:42 AM
Reposted by Mannen (m/v) met Witte Boorden
The OECD has today announced that it is gutting its global minimum tax in order to exempt US multinationals - locking in the billions in lost revenues that we all suffer from their tax abuse. Our politicians have bent the knee to Donald Trump, & we will all pay for it

taxjustice.net/press/oecd-c...
OECD collapse will lock in countries’ tax losses to US firms - Tax Justice Network
The OECD announced today the “side-by-side system” negotiated by member countries exempting the US from OECD’s Pillar 2 tax reform.1 Alex Cobham, chief executive at the Tax Justice Network, said: “OEC...
taxjustice.net
January 5, 2026 at 5:31 PM
Reposted by Mannen (m/v) met Witte Boorden
Tyson Foods settles US beef price-fixing lawsuit for $82.5 million reut.rs/3YlS6Vh
Tyson Foods settles US beef price-fixing lawsuit for $82.5 million
Tyson Foods has agreed to pay $82.5 million to settle a proposed class-action lawsuit brought by grocers and other businesses that accused the meat and poultry giant of conspiring to inflate U.S. beef prices by restricting supply.
reut.rs
January 2, 2026 at 4:01 PM
Reposted by Mannen (m/v) met Witte Boorden
Money that should have mitigated flood damage in the Philippines was instead spent on Hermès bags and luxury cars. Here's how the scandal unfolded.
Inside the $2 Billion Scandal That Paralyzed the Philippines
Government funds meant to protect communities were allegedly stolen, leaving villages flooded and President Ferdinand Marcos Jr. confronting a political and economic reckoning.
bloom.bg
December 31, 2025 at 5:01 PM
Reposted by Mannen (m/v) met Witte Boorden
US fines for dirty money drop 61% as Trump retreats from enforcement.

Pay-off for political donations by corporations/rich. Convicted criminals pardoned, deregulation accelerated.

Is the UK different? Regulators required to promote growth, frauds buried.
www.removepaywall.com/search?url=h...
US fines for dirty money drop 61% as Trump retreats from enforcement
Total penalties imposed by financial watchdogs fell to $1.7bn in the year to December 19
www.ft.com
December 31, 2025 at 10:57 AM
Reposted by Mannen (m/v) met Witte Boorden
Ukraine’s National Anti-Corruption Bureau said today that state security officers had obstructed its detectives during investigative actions linked to a corruption probe involving sitting members of parliament.
Ukraine anti-corruption agency blocked during probe into MPs bribery scheme
Investigators accused officers of obstructing searches tied to a corruption probe involving sitting lawmakers.
www.politico.eu
December 27, 2025 at 12:43 PM
Reposted by Mannen (m/v) met Witte Boorden
Nageslacht frauderende techmiljardair moet 750 miljoen dollar ophoesten
Nageslacht frauderende techmiljardair moet 750 miljoen dollar ophoesten
De erfgenamen van de Amerikaanse techmiljardair Robert Brockman moeten 750 miljoen dollar betalen in een nieuwe schikking in een van de grootste dossiers rond belastingfraude ooit in de VS.
www.tijd.be
December 26, 2025 at 1:10 PM
Reposted by Mannen (m/v) met Witte Boorden
Reposted by Mannen (m/v) met Witte Boorden
Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling that could have significant political repercussions reut.rs/4pg2s4f
Malaysia court finds ex-PM Najib Razak guilty of abuse of power in biggest 1MDB trial
Jailed former Malaysian Prime Minister Najib Razak was found guilty of abuse of power on Friday in the biggest trial yet in the multibillion-dollar 1MDB scandal, a ruling that could have significant p...
reut.rs
December 26, 2025 at 8:47 AM
Reposted by Mannen (m/v) met Witte Boorden
Uitspraak in een van grootste fraudezaken ooit nadert voor ex-premier Maleisië
Uitspraak in een van grootste fraudezaken ooit nadert voor ex-premier Maleisië
Een Maleisische rechtbank doet vrijdag uitspraak in het hoofdproces over het 1MDB-schandaal. Ex-premier Najib Razak riskeert tot twintig jaar cel voor corruptie en witwaspraktijken die de politiek en de financiële sector in het Aziatische land jaren in hun greep hielden.
www.tijd.be
December 25, 2025 at 2:32 PM
Reposted by Mannen (m/v) met Witte Boorden
Indonesia plans to fine palm oil growers, miners $8.5 billion for forest encroachment reut.rs/4pdTe8q
Indonesia plans to fine palm oil growers, miners $8.5 billion for forest encroachment
Indonesia has identified potential fines amounting to $8.5 billion that the government could collect in 2026 from palm oil companies and miners operating illegally in forest areas, the country's attorney general said on Wednesday.
reut.rs
December 24, 2025 at 12:05 PM