Police Pursue Tate Brothers in £21M Tax Evasion and Money Laundering Case

July 8, 2024
Police Pursue Tate Brothers in £21M Tax Evasion and Money Laundering Case
  • Devon and Cornwall Police are pursuing a civil claim against Andrew and Tristan Tate, and a third individual referred to as J, for allegedly evading taxes on £21 million in online business revenue between 2014 and 2022.

  • The police are seeking £2.8 million from frozen bank accounts linked to the Tate brothers.

  • The trio is accused of tax evasion and money laundering in both the UK and Romania, with funds being funneled through multiple bank accounts, including one in J's name.

  • The case involves payments from online businesses and OnlyFans sites, with large sums of money moving through various accounts, including cryptocurrency conversions.

  • The proceedings are civil, which means a lower standard of proof than criminal cases, and the case has been adjourned for further proceedings.

  • Andrew Tate has admitted to not paying taxes while residing in England, with the investigation closely watched for potential developments related to money laundering activities.

Summary based on 4 sources


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