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Tax fraud

Showing 11 results for 'Tax fraud'

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News

Messi to appeal against prison term for tax fraud

World football superstar Lionel Messi and his father are to appeal against a 21-month prison term and 2 million euro fine in a tax case.

World football superstar Lionel Messi and his father are to appeal against a 21-month prison term and 2 million euro fine in a tax case.

News

Why were the Messis convicted?

Lionel Messi and his father Jorge have both been sentenced to 21 months in jail (though it is very unlikely that they will be put behind bars) and handed multi-million Euro fines, after being found gu

Lionel Messi and his father Jorge have both been sentenced to 21 months in jail (though it is very unlikely that they will be put behind bars) and handed multi-million Euro fines, after being found gu

News

Messi facing 21 months in prison for tax fraud

Spanish media say the Barcelona player was convicted of the multi-million euro fraud along with his father. The sentence can be appealed.

Spanish media say the Barcelona player was convicted of the multi-million euro fraud along with his father. The sentence can be appealed.

Sport

Messi tax fraud trial over, verdict expected next week

The Lionel Messi tax fraud trial concluded on Friday with a verdict expected to be delivered at the beginning of next week.

The Lionel Messi tax fraud trial concluded on Friday with a verdict expected to be delivered at the beginning of next week.

Business

From the Panama Papers to the Kiwi Connection

Wealthy Latin Americans are using secretive, tax-free New Zealand and trusts to help channel cash around the world, according to a report based on leaks of the so-called Panama Papers.

Wealthy Latin Americans are using secretive, tax-free New Zealand and trusts to help channel cash around the world, according to a report based on leaks of the so-called Panama Papers.

Europe

Europe Weekly: MEPs tackle tax avoidance and terrorism

In this week’s edition of Europe Weekly: MEPs back a new law to share air passenger data between EU countries; the European Parliament vows to get

In this week’s edition of Europe Weekly: MEPs back a new law to share air passenger data between EU countries; the European Parliament vows to get

News

G5 unites to tackle tax evasion

The UK, France, Germany, Spain and Italy are to unite to tackle tax evasion in the wake of the Panama Papers revelations. Europe’s top five economies

The UK, France, Germany, Spain and Italy are to unite to tackle tax evasion in the wake of the Panama Papers revelations. Europe’s top five economies

Business

The consequences of the Panama Papers

Panama Papers leak has dominated the news headlines over the past week with new names and details emerging every day. I'm off to film

Panama Papers leak has dominated the news headlines over the past week with new names and details emerging every day. I'm off to film