Tax Evasion Cases Involving Financial and Tax Intermediaries: Domestic and International Examples

In this article, we will explore cases of tax evasion involving financial and tax intermediaries, both domestically and internationally. These cases include:

1. Influencer Tax Consultant: Li Wei
2. Australian Tax Consultant: Gregory Kennedy
3. International Tax Consultant: Frank Butselaar
4. Tax Authority Insiders: Wang and Chen
5. International Banking Intermediary: Credit Suisse