Tax fraud
Spanish court drops tax fraud case against Shakira
Culture
10.05.2024
Spanish court drops tax fraud case against Shakira
A Spanish court has provisionally dropped its investigation into an alleged case of tax fraud by pop star Shakira, following…
Spanish prosecutors accuse Real Madrid coach Carlo Ancelotti of tax fraud
Sport
06.03.2024
Spanish prosecutors accuse Real Madrid coach Carlo Ancelotti of tax fraud
Spanish state prosecutors have accused Real Madrid coach Carlo Ancelotti of alleged tax fraud, claiming he used shell companies to…
‘An epidemic of scams’: UK fraud value doubles and continues to increase
Business
20.02.2024
‘An epidemic of scams’: UK fraud value doubles and continues to increase
Fraud in the UK more than doubled in value in 2023 compared to the previous year, according to financial services…
Offices of French dairy group Lactalis raided over alleged tax fraud
Business
07.02.2024
Offices of French dairy group Lactalis raided over alleged tax fraud
According to Le Monde, the French National Prosecutor’s Office is looking into whether Lactalis evaded French taxes by transferring profits to…
