Euro Fraud
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22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud
Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.
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Shakira Reaches Deal With Prosecutors To Avoid $15 Million Tax Fraud Trial: Court
Colombian superstar Shakira will pay millions of euros in fines as part of a settlement announced Monday with Spanish prosecutors to settle her tax fraud case and avoid trial.
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Ex-Audi CEO Gets Suspended Sentence For 'Dieselgate' Fraud Scandal
A German court on Tuesday handed ex-Audi boss Rupert Stadler a suspended sentence of one year and nine months and a fine of 1.1 million euros ($1.2 million) over his role in the "dieselgate" fraud scandal.
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Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
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Ex-F1 Chief Bernie Ecclestone Facing Fraud Claim Over Pound 400m Foreign Assets
Bernie Ecclestone is facing a claim of fraud over an alleged failure to declare Pound 400 million ($477 million, 473 million euros) of overseas assets to the British government, prosecutors said on Monday
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Diego Costa Fined But Avoids Jail In Tax Fraud Case
Diego Costa was accused of failing to declare payments totalling over 5.15 million euros from his move to Chelsea in 2014.
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Diego Costa To Pay 1.7 Million Euros To Settle Spain Tax Fraud Case
Diego Costa has agreed to pay 1.7 million euros to Spain's tax agency which was investigating him for non-payment of taxes on image rights.
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Singer Shakira To Face Tax Fraud Accusation In Spanish Court In June
Colombian singer Shakira has been called to appear in a Spanish court on June 12 to face accusations of failing to pay 14.5 million euros ($16.5 million) in tax, the court in the Catalonia region said on Tuesday.
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Jose Mourinho Avoids Jail But Hit By Fine For Tax Fraud In Spain
Jose Mourinho is accused of committing tax fraud in 2011 and 2012 when he coached Spanish giants Real Madrid.
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Danish Woman Stole 15 Million Euros Meant For Social Work, Arrested
A woman who worked for Denmark's social security agency has been arrested in South Africa accused of defrauding the service of 15 million euros ($17 million), prosecutors said Monday.
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22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud
Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.
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Shakira Reaches Deal With Prosecutors To Avoid $15 Million Tax Fraud Trial: Court
Colombian superstar Shakira will pay millions of euros in fines as part of a settlement announced Monday with Spanish prosecutors to settle her tax fraud case and avoid trial.
-
Ex-Audi CEO Gets Suspended Sentence For 'Dieselgate' Fraud Scandal
A German court on Tuesday handed ex-Audi boss Rupert Stadler a suspended sentence of one year and nine months and a fine of 1.1 million euros ($1.2 million) over his role in the "dieselgate" fraud scandal.
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Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
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Ex-F1 Chief Bernie Ecclestone Facing Fraud Claim Over Pound 400m Foreign Assets
Bernie Ecclestone is facing a claim of fraud over an alleged failure to declare Pound 400 million ($477 million, 473 million euros) of overseas assets to the British government, prosecutors said on Monday
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Diego Costa Fined But Avoids Jail In Tax Fraud Case
Diego Costa was accused of failing to declare payments totalling over 5.15 million euros from his move to Chelsea in 2014.
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Diego Costa To Pay 1.7 Million Euros To Settle Spain Tax Fraud Case
Diego Costa has agreed to pay 1.7 million euros to Spain's tax agency which was investigating him for non-payment of taxes on image rights.
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Singer Shakira To Face Tax Fraud Accusation In Spanish Court In June
Colombian singer Shakira has been called to appear in a Spanish court on June 12 to face accusations of failing to pay 14.5 million euros ($16.5 million) in tax, the court in the Catalonia region said on Tuesday.
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Jose Mourinho Avoids Jail But Hit By Fine For Tax Fraud In Spain
Jose Mourinho is accused of committing tax fraud in 2011 and 2012 when he coached Spanish giants Real Madrid.
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Danish Woman Stole 15 Million Euros Meant For Social Work, Arrested
A woman who worked for Denmark's social security agency has been arrested in South Africa accused of defrauding the service of 15 million euros ($17 million), prosecutors said Monday.
