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EURO TAX FRAUD
Shakira tax fraud case: Massive relief for Colombian singer as Spain's High Court clears her in tax evasion chargesLionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.- HSBC to pay 267.5 million euros in France over tax fraud claimThe $312 million deal with French financial prosecutors, which sees the bank avoid further prosecution, was approved by a judge at a Paris ...
- Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in SpainReal Madrid coach Carlo Ancelotti faces trial in Spain for tax evasion, accused of defrauding the state of 1 million euros in 2014 and 2015...
- French actress Isabelle Adjani receives 2 year suspended sentence & $264K fine for tax fraudThe star, a five-time winner at the Cesars -- France's version of the Oscars -- falsely claimed to be resident in Portugal in 2016 and 2017...
- Shakira reaches deal in Spanish tax fraud case, payments to hairdressers even were under scrutinyGrammy-winning Colombian singer Shakira faced trial in Barcelona over a tax fraud case. She was accused of evading 14.5 million euros ($15....
- Global pop star Shakira reaches deal with Spanish authorities to avoid 14.5 million euro tax fraud trialThe settlement, reached before what was expected to be a protracted trial involving multiple witnesses, spared Shakira from the initially s...
- Prominent German banker Christian Olearius on trial in giant tax fraud schemeIn the scheme, known as "cum-ex" or dividend stripping, banks and investors would swiftly trade shares of companies around their dividend p...
- Shakira in trouble again, Spanish court opens new probe for alleged income tax fraudColombian singer Shakira faces a new tax fraud investigation in Spain for alleged offenses in 2018, in addition to an existing case. She de...
- 'You swapped a Rolex for a Casio.' Shakira takes a dig at ex Gerard Pique, his new girlfriend in songThe 45-yr-old music star launched into a tirade against Pique, 35, and his 23-year-old girlfriend.
- Shakira accused of $16.3 million tax fraud, Spanish court orders to face trial. Read details hereAccording to sources, Spanish court has ordered Shakira to stand a trial for tax cheating, claiming she owed more than 14.5 million euros (...
- Taxes in Spain come in the limelight after Lionel Messi's $671 mn contract details leakedThe Argentina great has to pay about $326 mn in taxes, nearly half of its value.
- Cristiano Ronaldo accepts fine for tax evasion, avoids jailThe 33-year-old Juventus forward, who played for Real Madrid from 2009-18, agreed to settle the case by paying an 18.8 million euro fine an...
- Neymar, Barcelona ordered to stand trial for corruptionSOCCER-SPAIN-NEYMAR:Neymar, Barcelona ordered to stand trial for corruption
- CORRECTED - Neymar, Barcelona ordered to stand trial for corruptionSOCCER-SPAIN-NEYMAR:CORRECTED - Neymar, Barcelona ordered to stand trial for corruption
- Former Reebok CFO Vishnu Bhagat may face action for not providing information: ICAIICAI today said strict action could be taken against Reebok India's former Chief Financial Officer Vishnu Bhagat if he fails to respond to ...
- SFIO finalising report into alleged fraud at ReebokThe Serious Fraud Investigation Officer is finalising its report into the alleged financial irregularities at sportswear maker Reebok India.
- Reebok's Q2 global sales down 26pc due to India issues: AdidasAdidas said it does not expect any major deviation from the $86.1 mn in restructuring cost it has already flagged for "commercial irregular...
- Reebok India scales down reported loss on fictitious salesReebok India has told the govt's SFIO that the loss on account of fictitious sales is less than half of what it had originally alleged in i...
- Spain probes 3,000 Swiss bank accounts for fraudFinance Minister Elena Salgado said the owners of the accounts had been notified and asked to clarify whether they have declared the money ...
- German business chiefs under fire in tax dodging scandalGermany's fat cat tax dodgers were under fire Saturday from government ministers after it was revealed that possibly billions of euros had ...
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