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
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
Shakira vows to fight 'false' Spanish tax accusations in first public comments
Shakira said that she had already paid what the Spanish tax office said she owed before they filed a lawsuit.
Fri Sep 23 2022
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
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
Thailand sends ousted PM Thaksin $494 million tax bill
Thai tax authorities have sent ousted former prime minister Thaksin Shinawatra a whopping 17 billion baht ($494 million) tax bill over the sale of shares in a telecoms company more than a decade ago.
Tue Mar 28 2017
Guan Eng's bungalow: Investigate on possible tax evasion - Vell Paari
If the tax authorities are found to be in cahoots with the Penang CM, then both of them should be charged for cheating the government.
Sun Mar 20 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