![Danish tax fraud suspect tells court he used legal loophole Danish tax fraud suspect tells court he used legal loophole](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-03/61711022308_TBSANJAYSHAH.jpg)
Danish tax fraud suspect tells court he used legal loophole
British hedge fund trader Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark.
Thu Mar 21 2024
![Singer Shakira faces new probe over alleged tax fraud in Spain Singer Shakira faces new probe over alleged tax fraud in Spain](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-07/61659153214_ShakiraUNICEF.jpg)
Singer Shakira faces new probe over alleged tax fraud in Spain
Colombian singer Shakira, dubbed the Queen of Latin pop, is to be investigated for alleged fraud on income and wealth tax in 2018.
Fri Jul 21 2023
![Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/81608177543_DonaldTrump.jpg)
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.
Sat Jan 14 2023
![Spanish prosecutors request popstar Shakira face more than 8 years in jail for tax fraud Spanish prosecutors request popstar Shakira face more than 8 years in jail for tax fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-07/61659153214_ShakiraUNICEF.jpg)
Spanish prosecutors request popstar Shakira face more than 8 years in jail for tax fraud
Spanish prosecutors said Friday they will seek a prison sentence of more than eight years against music superstar Shakira for tax fraud.
Sat Jul 30 2022
![Shakira refuses to settle with Spanish prosecutor to end tax fraud case Shakira refuses to settle with Spanish prosecutor to end tax fraud case](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-07/61658975176_SHAKIRA.jpg)
Shakira refuses to settle with Spanish prosecutor to end tax fraud case
Shakira has rejected a settlement offered by the prosecutor in her 14.5 million euro Spanish tax fraud case.
Thu Jul 28 2022
![Shakira loses appeal to avoid trial in Spanish tax fraud case Shakira loses appeal to avoid trial in Spanish tax fraud case](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-05/81653633872_SHAKIRA.jpg)
Shakira loses appeal to avoid trial in 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.
Fri May 27 2022
![Spanish judge seeks tax fraud trial for pop singer Shakira Spanish judge seeks tax fraud trial for pop singer Shakira](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2016-01/61453354020_ShakiraUNICEF.jpg)
Spanish judge seeks tax fraud trial for pop singer Shakira
A Spanish judge has seen "sufficient evidence" for Colombian singer Shakira to face trial for tax fraud.
Fri Jul 30 2021
![Benfica president resigns amid tax fraud investigation Benfica president resigns amid tax fraud investigation](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/71626384733_Benfica.jpg)
Benfica president resigns amid tax fraud investigation
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.
Thu Jul 15 2021
![Soccer player Messi prison sentence lifted in exchange for fine Soccer player Messi prison sentence lifted in exchange for fine](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-01/51484111952_LionelMessi.jpg)
Soccer player Messi prison sentence lifted in exchange for fine
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.
Fri Jul 07 2017
![Spain prosecutor says not opposed to lifting prison sentence for Messi Spain prosecutor says not opposed to lifting prison sentence for Messi](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-09/81473146420_messi.jpg)
Spain prosecutor says not opposed to lifting prison sentence for Messi
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.
Fri Jun 23 2017
![Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case - media Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case - media](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-01/41484018305_CristianoRonaldo.jpg)
Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case - media
Broadcaster TVE said, without identifying its sources, the 32-year-old would make this payment as a gesture of good will.
Thu Jun 22 2017
![Spanish prosecutors accuse Mourinho of 3.3 million euro tax fraud Spanish prosecutors accuse Mourinho of 3.3 million euro tax fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-03/61490840908_JoseMourinho.jpg)
Spanish prosecutors accuse Mourinho of 3.3 million euro tax fraud
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.
Tue Jun 20 2017
![Cristiano Ronaldo to testify in tax fraud case July 31 - media Cristiano Ronaldo to testify in tax fraud case July 31 - media](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-04/61492054703_CristianoRonaldo.jpg)
Cristiano Ronaldo to testify in tax fraud case July 31 - media
Soccer star Cristiano Ronaldo will testify in a case in which he is accused of hiding income from the tax authorities on July 31.
Tue Jun 20 2017
![Ronaldo seeks Real Madrid exit after tax accusations - report Ronaldo seeks Real Madrid exit after tax accusations - report](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-02/51486858367_CristianoRonaldo.jpg)
Ronaldo seeks Real Madrid exit after tax accusations - report
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.
Sat Jun 17 2017
![Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-01/41484018305_CristianoRonaldo.jpg)
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