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.

Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.

Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.

The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".

Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.

It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.

This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.

'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.

The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.

The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.

Google and Meta says the government should wait for the results of an age-verification trial before going ahead.