Showing 11 results for 'tax-fraud'
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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.
Lionel Messi’s two million euro fine for tax fraud, announced today by a Spanish court, is small change for the football icon.
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
Spanish media say the Barcelona player was convicted of the multi-million euro fraud along with his father. The sentence can be appealed.
The inquiry committee will have 65 members and will report back in one year
The Lionel Messi tax fraud trial concluded on Friday with a verdict expected to be delivered at the beginning of next week.
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.
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
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
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
EU regulators have called on major multinationals to be more transparent in their tax dealings. The European Commission, the bloc’s executive arm