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France must beef up fight against tax evasion: report
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Bulgarian mayor arrested in EU fraud probe into €169,000 in subsidies
A crowd of supporters gave their backing to Valentin Dimitrov, who denies the charges, when he emerged from police headquarters in Dobrich, Bulgaria.
Five French banks raided in alleged tax fraud investigation
Several searches wer carried out in five French banks in Paris on suspicion of aggravated tax fraud.
European Public Prosecutor uncovers €14.1 billion in financial damages
EU funds related to agriculture and cohesion programmes saw the largest share of expenditure fraud, the prosecutor said in its annual report.
Trump Organization fined around €1.5 million for tax fraud
Former US President Donald Trump’s company was fined around €1.5 million on Friday for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks.
Crypto lender Nexo faces organised crime probe in Bulgaria
Nexo’s offices in Sofia were raided by authorities on Thursday as part of an investigation that alleges the crypto company is involved in money laundering, tax crimes and computer fraud.
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.
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.
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.
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.
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.
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.
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?
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.
Greenhouse gases at centre of tax fraud ring in Spain
Spanish police have arrested 27 people involved in a carbon tax fraud scheme.
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.
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.
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.
German offices of Morgan Stanley searched in tax fraud investigation
Prosecutors said the raids were in connection with the "cum-ex" tax evasion scandal.
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.
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.