BREAKING NEWS Now playing Next BREAKING NEWS Live: Erdogan declared winner by Turkish election council
Now playing Next Germany Key figure in German 'cum-ex' tax evasion scandal jailed for 8 years The scheme allowed foreign investors to quickly buy and sell shares around the dividend payment date so tax authorities could not identify the true owner. 13/12/2022
Now playing Next Europe News European prosecutors bust €2.2 billion VAT fraud scheme The case is believed to be the biggest VAT carousel fraud ever investigated in the EU. 29/11/2022
Now playing Next Sport John Carew: Ex-footballer given jail term for tax fraud in Norway The court found that he had "negligently" failed to declare his income for six years. 16/11/2022
Now playing Next Sport Ex-Formula One boss Bernie Ecclestone to go on trial for tax fraud The 91-year-old is accused of failing to declare overseas assets worth millions of euros. 04/10/2022
Now playing Next Culture news Shakira risks an 8-year prison sentence if found guilty of tax fraud Shakira's financial woes show no sign of going away... The singer is set to face trial in Spain over tax fraud charges and risks an eight-year jail sentence. 27/09/2022
Now playing Next Germany Pressure grows on German chancellor Scholz over alleged tax scam ties Scholz has denied wrongdoing but is facing fresh questions over his meetings with a private bank in 2016 and 2017. 11/08/2022
Now playing Next Culture news Tax turbulence: which celebs have fallen afoul of tax authorities? With superstar Shakira accused of an alleged €14.5 million tax fraud, celebrities and their taxes are once again under the spotlight. But which stars have been found guilty of dodging tax? 02/08/2022
Now playing Next Spain Barcelona prosecutors seek 8-year prison term for Shakira Spanish prosecutors will ask a court to sentence Colombian pop star Shakira to eight years and two months in prison, if she is convicted in her expected trial for alleged tax fraud. 29/07/2022
Now playing Next Green News Greenhouse gases at centre of tax fraud ring in Spain Spanish police have arrested 27 people involved in a carbon tax fraud scheme. 30/06/2022
Now playing Next Sport Samuel Eto’o given suspended prison sentence for tax fraud in Spain Eto'o must repay nearly €4 million in taxes owed during his time with Barcelona. 21/06/2022
Now playing Next Europe News EU anti-fraud office wants bloc to recover over €500 million The anti-fraud office said fraudsters continued to try to take advantage of the COVID-19 crisis. 08/06/2022
Now playing Next Europe News Finance ministers should worry about tax fraud, EU prosecutor says Authorities in EU countries aren’t showing enough appetite to claw back tens of billions in funds lost to fraud each year, according to the head of the EU’s financial crime agency. 01/06/2022
Now playing Next Germany German offices of Morgan Stanley searched in tax fraud investigation Prosecutors said the raids were in connection with the "cum-ex" tax evasion scandal. 03/05/2022
Now playing Next Spain Spanish prosecutors shelve fraud probes into former king Juan Carlos I The "King Emiret" could not be convicted due to the statute of limitations, prosecutors said. 02/03/2022
Now playing Next Spain Spanish police arrest UK's 'most wanted woman' for €1bn phone fraud "At one point this organisation sold more mobile phones in the UK than all the legal shops combined," Spain's Civil Guard said of the VAT fraud scheme. 01/03/2022
Now playing Next Italy Italian businessmen scammed €440 million in virus tax credits Authorities carried out 80 raids across the country on Monday as part of the investigation. 31/01/2022
Now playing Next Europe News EU removes Seychelles from tax blacklist despite Pandora Papers The latest update of the EU list of "non-cooperative jurisdictions" has exempted Seychelles, Anguilla and Dominica from being blacklisted. 05/10/2021
Now playing Next Germany German official receives hate mail after proposing tax tip-off scheme A regional minister in Germany has received hate messages after proposing an anonymous portal where citizens can report potential tax evaders. 02/09/2021
Now playing Next USA Trump Organization finance chief surrenders ahead of expected charges Weisselberg was seen walking into the courthouse in lower Manhattan around 6:20 a.m. with his lawyer. 01/07/2021
Now playing Next Europe News EU hails G7 tax deal but internal divisions might thwart consensus Some member states, like Ireland and Hungary, are wary of embracing the 15% minimum rate, fearing it will upend their economic model. 07/06/2021
