Article Related To tax fraud

British hedge fund trader Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark.

Colombian singer Shakira, dubbed the Queen of Latin pop, is to be investigated for alleged fraud on income and wealth tax in 2018.

Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.

Spanish prosecutors said Friday they will seek a prison sentence of more than eight years against music superstar Shakira for tax fraud.

Shakira has rejected a settlement offered by the prosecutor in her 14.5 million euro Spanish tax fraud case.

Prosecutors claim Shakira failed to pay up to 14.5 million euros ($15.54 million) in tax on income earned between 2012 and 2014.

A Spanish judge has seen "sufficient evidence" for Colombian singer Shakira to face trial for tax fraud.

Vieira said in a letter to the chairman of the board that he was no longer in a position to carry out his duties after his arrest.

The Barcelona player and his father were found guilty by a Catalan court last year of three counts of tax fraud to the tune of 4.1 million euros ($4.68 million) over income earned from image rights.

The Barcelona state prosecutor said on Friday it was not opposed to substituting a 21-month prison sentence for a fine for tax fraud handed down to soccer player Lionel Messi.

Broadcaster TVE said, without identifying its sources, the 32-year-old would make this payment as a gesture of good will.

Spanish prosecutors said on Tuesday they had filed a claim against Manchester United manager Jose Mourinho on two counts of tax fraud dating back to when he coached Real Madrid.

Soccer star Cristiano Ronaldo will testify in a case in which he is accused of hiding income from the tax authorities on July 31.

The newspaper said its story was based on a reliable source and that the 32-year-old four-times world player of the year had already made up his mind to ask the club for a transfer.

The prosecutor's office said in a statement that the Real Madrid forward had knowingly used a business structure created in 2010 to allegedly hide his image rights income in Spain.

The draft finance deal criticised by both developed and developing nations.

This was following the discovery of a suspected prohibited item in luggage.

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.