Tax fraud

Iñaki Urdangarin was sentenced to five years and ten months on charges that included tax fraud and embezzlement

‘There is no secrecy’ Malta's prime minister tells euronews as he talks about business and theories surrounding the recent murder of a local journalist.

The British royal is shown to have connections with offshore investments and is criticised for a "conflict of interest".

Apple denies avoiding tax after the latest documents in the Paradise Papers are released

Mourinho appears before judge in Spain on tax fraud case

The French government says it's going to lodge an appeal against a court ruling that Google is not liable to pay 1.1 billion euros ($1.3 billion) in back taxes.

Spain’s state prosecutor is prepared to accept a fine from football player Lionel Messi instead of sending him to prison for tax fraud. A Catalan

Manchester United boss is accused of not declaring earnings from the use of his image rights by Spanish prosecutors.

Cristiano Ronaldo says his "conscience is clear" the day after Spanish tax authorities file a lawsuit claiming nearly 15 million euros.

Spain’s prosecutor’s office has said it filed a lawsuit against footballer Cristiano Ronaldo for allegedly defrauding Spanish authorities of 14.7

The European Commission estimates at least 50-billion euros per year is lost because of cross-border VAT fraud.

Spain's Supreme Court has rejected an appeal by footballer Lionel Messi against a 21-month prison sentence for tax fraud.

The English clubs are said to be the focus of HMRC's crackdown on tax fraud in football.

Tesco hit with multi-million pound fine for accounting fraud

Former French budget minister Jerome Cahuzac, who led a government crackdown on tax dodgers, was sentenced to three years in jail in Paris on Thursday – for hiding an offshore bank account of his…

Spanish prosecutors are seeking a prison term of more than 10 years for former Chelsea striker Samuel Eto’o for alleged tax crimes committed when he played for…

This is the Brief from Brussels, a roundup of all the top stories from Europe’s de facto political capital.

A probe into suspected transnational tax fraud to the tune of an estimated one billion dollars (900 million euros) has led to the detention of 29 people in Italy and other EU…

Nigeria says it has found 700,000 companies in the country that have never paid tax. It is tracking down non-payers to top up its treasury as oil industry revenue fall from low prices.

Just two months after its former president joined Goldman Sachs, the European Commission has been caught up in another corporate scandal.

Ireland's government insisted it has done nothing wrong as the Dublin parliament debated its fight with the European Commission over Apple's tax bill.

Jerome Cahuzac says his first secret account was used to fund the political movement of former French PM Michel Rocard.

The trial has begun in France of disgraced former Socialist minister Jerome Cahuzac, accused of tax evasion and money-laundering.