The leaked documents of Panamanian law firm Mossack Fonseca showed that 12 current or former heads of state are on the list of suspected money laundering.

The German Football Association (DFB) chose to give itself a "major tax advantage" by intentionally falsely declaring income, German prosecutors allege

A person or entity would not be able to settle a case of tax evasion by just paying the tax demand, penalty and interest as per the new guidelines that kick in from June 17, 2019 and apply to all cases for compounding received on or after this date.