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tax fraud News

Spains king, queen mark 20th wedding anniversary in new era for crown

Spain's king, queen mark 20th wedding anniversary in new era for crown
Spain prosecutors seek to close Shakira tax fraud case

Spain prosecutors seek to close Shakira tax fraud case
Several sectors on government’s radar for tax inspections

Several sectors on government’s radar for tax inspections
Arda Turan found guilty of tax fraud in Spain

Arda Turan found guilty of tax fraud in Spain
French actor Isabelle Adjani gets massive tax fine

French actor Isabelle Adjani gets massive tax fine
Shakira pays 6.6 mln euros in another Spain tax fraud case

Shakira pays 6.6 mln euros in another Spain tax fraud case
Shakira reaches a deal with Spanish prosecutors

Shakira reaches a deal with Spanish prosecutors
Pop star Shakira is to face a second tax probe from Spain

Pop star Shakira is to face a second tax probe from Spain
Italy says goodbye to ex-PM Silvio Berlusconi

Italy says goodbye to ex-PM Silvio Berlusconi
Silvio Berlusconi, scandal-scarred ex-Italian leader, dies at 86

Silvio Berlusconi, scandal-scarred ex-Italian leader, dies at 86
Donald Trump indicted; expected to surrender next week

Donald Trump indicted; expected to surrender next week
Shakira sets social media alight with song haranguing ex

Shakira sets social media alight with song haranguing ex
Trumps tax returns to be discussed by congressional panel

Trump's tax returns to be discussed by congressional panel
Trump Organization convicted in executive tax dodge scheme

Trump Organization convicted in executive tax dodge scheme
Prosecutor: Donald Trump knew about execs tax fraud scheme

Prosecutor: Donald Trump knew about exec's tax fraud scheme
Accountant testifies Trump claimed decade of huge tax losses

Accountant testifies Trump claimed decade of huge tax losses
Spain court orders Shakira to stand trial for tax fraud

Spain court orders Shakira to stand trial for tax fraud
Trump says he took the Fifth in New York civil investigation

Trump says he took the Fifth in New York civil investigation
Trump says he’s testifying Wednesday in NY investigation

Trump says he’s testifying Wednesday in NY investigation
Shakira wants day in Spanish court, rejects plea deal

Shakira wants day in Spanish court, rejects plea deal
Shakira and footballer Gerard Pique separate

Shakira and footballer Gerard Pique separate
Take the 5th The choice could soon be Trump’s in NY probe

Take the 5th? The choice could soon be Trump’s in NY probe
UK gallery offers ’real’ masterpieces from digital tokens

UK gallery offers ’real’ masterpieces from digital tokens
UBS fined 1.8 bln euros over tax evasion in French appeal

UBS fined 1.8 bln euros over tax evasion in French appeal
Spanish judge seeks tax fraud trial for Shakira

Spanish judge seeks tax fraud trial for Shakira
Some 120 nabbed over alleged fuel-related tax fraud

Some 120 nabbed over alleged fuel-related tax fraud
Turkish police nab 72 over alleged fuel-related tax fraud

Turkish police nab 72 over alleged fuel-related tax fraud
Police recover $10 mln worth of smuggled fossils

Police recover $10 mln worth of smuggled fossils
If the West fails to lead by example on media freedom

If the West fails to lead by example on media freedom
Mourinho accepts one-year jail sentence for fraud

Mourinho accepts one-year jail sentence for fraud
Manafort conviction and Cohen plea boost Mueller probe

Manafort conviction and Cohen plea boost Mueller probe
From the Russian accountant to Brunson: Crisis in Turkey-US relations

From the Russian accountant to Brunson: Crisis in Turkey-US relations
Lollapalooza 2018 to start --and other events in international news agenda

Lollapalooza 2018 to start --and other events in international news agenda
FBI raids offices, home of Trump’s personal lawyer

FBI raids offices, home of Trump’s personal lawyer
French graft trial looms for uncle of Syria’s Assad

French graft trial looms for uncle of Syria’s Assad
Tajani becomes PM choice for Berlusconi

Tajani becomes PM choice for Berlusconi
Italian election

Italian election
Russian MP detained in France’s Nice

Russian MP detained in France’s Nice
Russian billionaire charged in France

Russian billionaire charged in France
Ex-Trump campaign manager Manafort surrenders to FBI

Ex-Trump campaign manager Manafort surrenders to FBI
Speculation rife as first arrest in US Russia probe said near

Speculation rife as first arrest in US Russia probe said near
Istanbul man who attacked woman ‘for wearing shorts’ arrested after release

Istanbul man who attacked woman ‘for wearing shorts’ arrested after release
Istanbul court releases man who attacked woman for ‘wearing mini-shorts’ pending trial

Istanbul court releases man who attacked woman for ‘wearing mini-shorts’ pending trial
Turkish man sought over attacking woman on bus turns out to already have prison sentence

Turkish man sought over attacking woman on bus turns out to already have prison sentence
Credit Suisse claims innocence in global press

Credit Suisse claims innocence in global press
Non merci: French voters reject corruption in politics

Non merci: French voters reject corruption in politics
How did al-Assad use offshore transactions and exploit Islamic banking

How did al-Assad use offshore transactions and exploit Islamic banking?
Prosecutors open probes as worlds wealthy deny Panama Papers links

Prosecutors open probes as world's wealthy deny 'Panama Papers' links
Doğan Holding rules out baseless claims over Petrol Ofisi

Doğan Holding rules out baseless claims over Petrol Ofisi
Spains Princess Cristina, husband on trial in landmark corruption case

Spain's Princess Cristina, husband on trial in landmark corruption case
Apple to pay Italy 318 mn euros to settle tax fraud probe

Apple to pay Italy 318 mn euros to settle tax fraud probe