Internal Revenue Service

FBI-wanted Ruja Ignatova, who defrauded investors of 4.5 billion USD, had close ties to Christophoros Amanatidis-Taki, reveals the BBC in its investigation titled "Missing Cryptoqueen's murky links to Bulgarian underworld."

The U.S. Justice Department ordered the Treasury on July 30 to hand Donald Trump's tax records to Congress, in a major break in an investigation involving former president's finances launched in 2019.

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U.S. President Donald Trump's businesses lost a total of more than $1 billion from 1985 to 1994, according to the New York Times, which said it obtained printouts from Trump's official Internal Revenue Service tax transcripts.

George Soros’ Open Society said it was “proud to support” the Islamic Society of North America’s work, despite a federal judge ruling in 2009 that there is “ample evidence” of ties between ISNA and radical Islamic groups such as Hamas.

Before he mowed down concertgoers from a perch high in a hotel tower, Stephen C. Paddock created a ring of surveillance around him, with video cameras in his suite and in the hallway, law enforcement officials said on Tuesday. But investigators were still at a loss to offer a motive for the massacre.

One way or another, there will be two winners in next month’s Floyd Mayweather Jr./Conor McGregor bout: whoever wins in the ring, and Uncle Sam.

On June 1, Sen. Chuck Grassley wrote a letter to Secretary of State Rex Tillerson initiating a Senate investigation into recent news claims from Bangladesh government officials that Hillary Clinton, while serving as secretary of state, pressured the Bangladesh prime minister to end an investigation into Clinton Foundation donor Dr. Muhammad Yunus.

Turkish Finance Minister Mehmet ?im?ek said the Turkish government and the United States administration will sign a deal on July 23 which will make financial information exchanges possible between the two countries, as a part of the efforts to fight against tax evasion, as reported by Anadolu Agency. 

The US Congress passed a $1.1-trillion spending bill for fiscal year 2015 Dec. 13, capping a week of acrimonious wrangling while averting a government shutdown and sending the measure to President Barack Obama.
      

Footbal clubs owe almost 500 million dinars for pensions only

Football clubs in Serbia avoid paying pension and health insurance to their players and other employees.

For example, football club "Red Star" from Belgrade owes more than 205 million dinars only for pensions, while FC "Partizan" owes around 20 million, according to "Blic."