Shakira is charged with failing to pay the Spanish government USD 15 million, roughly Rs 119 crore, in taxes between 2012 and 2014. The pop star has opted out of a settlement deal and will face trial in the matter.
The network of fictitious exporters was being operated by a person named Chirag Goel, who is an MBA from University of Sunderland, UK.
The criminal tax fraud charges unsealed against Donald Trump’s company Thursday are a blow to a business already reeling from canceled deals following the insurrection at the U.S. Capitol.
In a statement, the department said that one person identified as Naresh Kumar Banarsi das Bansal was arrested on March 2 in this matter so far.
"We have put an end to the tax and related disputes we had had in France for many years," Google said in a statement, Efe news reported on Thursday.
Mourinho appeared before a judge in a Madrid court to confirm the plea agreement he had reached with prosecutors and has to pay a fine of nearly 2 million euros.
In 2017, a state prosecutor accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.7 million).
A state prosecutor last month accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.5 million).
Madrid's public prosecutors accuse Ronaldo of having taken "advantage of a company structure created in 2010 to hide income generated in Spain from his image rights from tax authorities".
Barcelona’s football star Lionel Messi and his father Jorge today lost their appeal in Spain’s Supreme Court against a 21-month prison sentence for tax fraud.
Austin, Texas: An arbitration panel ordered Lance Armstrong and Tailwind Sports Corp. to pay $10 million in a fraud dispute with a promotions company for what it called an "unparalleled pageant of international perjury, fraud
Barcelona, Spain: Hours after being named a suspect in a tax fraud case regarding the signing of Neymar, Barcelona president Josep Bartomeu said the club was the victim of an “attack” involving fierce rival Real
New York: The U.S. Supreme Court has denied an appeal by India-born former Goldman Sachs Director Rajat Gupta, who had challenged a ruling by a lower court permanently banning him from serving as an officer
Lisbon: Former Portuguese prime minister Jose Socrates has been arrested as part of investigation into the alleged tax fraud, money laundering and corruption.The former Socialist premier was arrested late Friday upon his arrival at the
MADRID: A Spanish judge on Monday rejected a prosecutor's request to drop charges of tax fraud against Lionel Messi and ordered the investigation into three cases of suspected unpaid taxes to proceed. A court statement
Munich: The defense team for Bayern Munich president Uli Hoeness won't contest an investigator's conclusion he evaded millions more in taxes than previously admitted. The 62-year-old was charged with dodging 3.5 million euros ($4.85 million)
Gava, Spain: Lionel Messi and his father appeared before a Spanish judge to answer questions in a multimillion-euro tax fraud case on Friday. Messi gave answers for around half an hour after his father Jorge
Washington: An Indian-American has pleaded guilty of tax fraud by concealing his check-cashing activities from his tax return preparers resulting in an estimated revenue loss of between USD 400,000 and USD 1 million. Gurmail Singh,
Rome, Aug 2: For the first time in decades of criminal prosecution, a conviction against former Italian premier Silvio Berlusconi finally stuck on Thursday, leaving the media mogul with a four-year prison sentence for tax
New York, Aug 24: Dr Arvind Ahuja, a prominent Indian-American neurosurgeon has been convicted of failing to disclose to US federal authorities that he maintained offshore HSBC bank accounts in India and France and hid
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