tax fraud

Jose Mourinho Denies Spanish Tax Fraud

José Mourinho has denied tax fraud in Spain, saying the government had ratified his tax affairs. The Manchester United manager…

7 years ago

Lionel Messi to Testify over Spain Tax Fraud

Soccer star Lionel Messi is due to give evidence in a Spanish court on tax fraud charges. The Argentina and…

8 years ago

Princess Cristina of Spain Testifies in Tax Fraud Trial

Princess Cristina of Spain has testified for the first time at her trial for alleged tax fraud, answering only the…

9 years ago

Princess Cristina of Spain Tried for Embezzlement Scam

Princess Cristina of Spain has become the first member of the country's royal family to be put on trial. The…

9 years ago

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

The Italian subsidiary of tech giant Apple has agreed to pay €318 million ($348 million) following an investigation into tax…

9 years ago

Princess Cristina of Spain Loses Duchess of Palma Title

King Felipe VI of Spain has stripped sister Princess Cristina of her title as Duchess of Palma ahead of her…

9 years ago

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

Princess Cristina of Spain is to face a tax fraud trial over alleged links to her husband's business dealings. It…

10 years ago

Jose Socrates: Former Portugal prime minister detained over tax fraud

Portugal’s ex-PM Jose Socrates has been detained by police as part of a corruption investigation. Jose Socrates, who led Portugal's…

10 years ago

HSBC accused of tax fraud in Belgium

HSBC Private Bank's Brussels branch is being accused of helping wealthy Belgians to avoid taxes. Belgian prosecutors allege that hundreds…

10 years ago

Princess Cristina of Spain faces tax fraud trial

Princess Cristina of Spain, King Felipe VI's sister, could face trial after a Palma de Mallorca court upheld tax fraud…

10 years ago

Argentina bans Procter & Gamble over tax fraud

Argentina has banned Procter & Gamble (P&G) from doing business in the country, accusing the company of tax fraud. A…

10 years ago

Silvio Berlusconi ordered to do community service for tax fraud conviction

Italy's ex-PM Silvio Berlusconi should serve a one-year sentence for tax fraud doing community service, a Milan court has ruled.…

11 years ago

Uli Hoeness sentenced to three years and six months in jail for tax evasion

Bayern Munich’s president Uli Hoeness has been sentenced to three years and six months in jail for tax evasion, a…

11 years ago

Uli Hoeness admits defrauding Germany’s tax authorities of 18 million euros

Bayern Munich President Uli Hoeness has admitted in court to defrauding Germany's tax authorities of 18 million euros ($25 million).…

11 years ago

Silvio Berlusconi angry video message after jail sentence

Silvio Berlusconi has broadcast an angry video message after his jail sentence for tax fraud was upheld by Rome's Court…

11 years ago

Silvio Berlusconi jail term for tax fraud confirmed

Rome's Court of Cassation has upheld a prison sentence given to former Italian Prime Minister Silvio Berlusconi for tax fraud.…

11 years ago

Spain: PM Mariano Rajoy faces renewed calls to resign over texts sent to Luis Barcenas

Spanish PM Mariano Rajoy is facing renewed calls to resign after El Mundo newspaper published text messages allegedly linking him…

11 years ago

Sergei Magnitsky found guilty of tax fraud in Russia

Russian lawyer Sergei Magnitsky, who died in 2009, has been found posthumously guilty of tax fraud by a Moscow court.…

11 years ago

Rubygate: Silvio Berlusconi sentenced to seven years in jail and banned from public office

Former Italian PM Silvio Berlusconi has been found guilty of having intimate relationship with underage Karima El Mahroug, and abusing…

11 years ago

Lionel Messi accused of 4 million euros tax fraud in Spain

Barcelona football player Lionel Messi and his father are being investigated in Spain for allegedly defrauding the state of more…

11 years ago

Silvio Berlusconi tax fraud conviction upheld by Milan court

Former Italian PM Silvio Berlusconi’s conviction for tax fraud has been upheld by an appeals court in Milan. The court…

12 years ago

G20 Moscow Meeting: UK, France and Germany push for global tax reform

France, Germany and the UK have launched a drive for new global rules to clamp down on corporate tax avoidance.…

12 years ago

Jesse Jackson Jr. charged with fraud

Jesse Jackson Jr., former congressman and son of Chicago civil rights leader the Rev Jesse Jackson, has been charged with…

12 years ago

Silvio Berlusconi says he will stay in politics after receiving jail term for tax fraud

Silvio Berlusconi has said he feels "obliged" to stay in politics, a day after receiving a jail term for tax…

12 years ago

Silvio Berlusconi to appeal against tax fraud jail sentence

Silvio Berlusconi’s lawyers are to appeal against his jail sentence for tax fraud, Italian media has reported. The appeal will…

12 years ago