UK trader heads to trial on charges of defrauding Danish state in 'cum-ex' case
The case is expected to be significant for the Danish welfare state and tax authorities around the world.
Mon Mar 11 2024
Businessman jailed eight months over 'Datuk' title fraud
A businessman was jailed for eight months today for defrauding a woman to obtain the title of 'Datuk' involving a loss of RM100,000.
Fri Oct 14 2022
US jury finds Theranos founder Holmes guilty in fraud trial
Holmes was convicted on charges of defrauding three other investors, as well as conspiring to do so.
Tue Jan 04 2022
Ex-unit trust consultant jailed, fined RM4 million for fraud
Afkariah, 49, was charged with four counts of fraud under Section 179 (b) of the Capital Markets and Services Act 2007.
Sat Jun 13 2020
Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor
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.
Tue Jun 13 2017
Lionel Messi due to go on trial in Spain for tax fraud
The Argentine football megastar goes on trial in Barcelona for allegedly defrauding Spain of over four million euros in unpaid taxes.
Sun May 29 2016
No doubt over Messi innocence - Barcelona
Lionel Messi and his father Jorge Horacio have flatly denied defrauding the Spanish tax authorities.
Fri Jun 14 2013