Tag: tax fraud
t

Jose Mourinho Denies Spanish Tax Fraud

Sports Clyde K. Valle - Jun 21, 2017

Lionel Messi to Testify over Spain Tax Fraud

Business Clyde K. Valle - Jun 3, 2016

Princess Cristina of Spain Testifies in Tax Fraud Trial

Europe News Diane A. Wade - Mar 5, 2016

Princess Cristina of Spain Tried for Embezzlement Scam

Europe News Diane A. Wade - Jan 12, 2016

Apple Agrees to Pay €318 Million to Settle Italy Tax Evasion Case

Business Nancy Clayson - Dec 31, 2015

Princess Cristina of Spain Loses Duchess of Palma Title

Europe News Lisa.Felice - Jun 13, 2015

Princess Cristina of Spain to face tax fraud trial over Inaki Urdangarin’s business dealings

Breaking News Diane A. Wade - Dec 22, 2014

Jose Socrates: Former Portugal prime minister detained over tax fraud

Europe News Diane A. Wade - Nov 23, 2014

HSBC accused of tax fraud in Belgium

Business Clyde K. Valle - Nov 17, 2014

Princess Cristina of Spain faces tax fraud trial

Breaking News Diane A. Wade - Nov 8, 2014

Argentina bans Procter & Gamble over tax fraud

Americas News Clyde K. Valle - Nov 3, 2014

Silvio Berlusconi ordered to do community service for tax fraud conviction

Breaking News Diane A. Wade - Apr 15, 2014