Tax Fraud
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"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
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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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Shakira On Trial In Tax Fraud Case, Prosecutors Seek 8-Year Jail Term
Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.
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Shakira To Go On Trial In Spain For Tax Fraud Of $24 Million
Just days after her success at the Latin Grammys, Colombian pop idol Shakira is set to go on trial in Barcelona on Monday for allegedly cheating Spain's tax office out of 14.5 million euros.
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Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
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Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
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Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
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4,900 Fake GST Registrations Cancelled, Rs 15,000 Crore Tax Evasion Detected
GST authorities have so far cancelled over 4,900 GST registrations and detected tax evasion of over Rs 15,000 crore during the ongoing two-month drive to weed out fake GSTINs which will end on July 15, a senior tax official said on Wednesday.
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Rs 176-Crore Tax Fraud Mastermind Caught While Trying To Flee Country
A 34-year-old alleged mastermind of a fake input tax credit racket, which caused a loss of Rs 176 crore to the government by floating fictitious companies in the names of poor people, has been arrested while attempting to flee the country.
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UK Flat Owner Gets Tax Bills For 11000 Chinese Firms
In an incredibly unfortunate situation, a Cardiff apartment owner received a barrage of unpaid tax bills from 11,000 Chinese companies.
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US Judge Fines Trump Organisation 1.6 Million Dollars For Tax Fraud
A US judge today fined the Trump Organization $1.6 million for tax fraud.
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Trump Organization Found Guilty In Tax Fraud Case
Donald Trump's family business was found guilty of fraud and tax evasion by a New York jury Tuesday, dealing a blow to the former president as he eyes the White House again.
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"It Is Unacceptable": Shakira Blasts Spanish Authorities Amid Tax Fraud Case
The Colombian singer stated that "inappropriate measures" had been employed to harm her reputation and pressure her into entering into a settlement agreement. She insisted that she would not be entering into any agreements and that she would instead
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New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
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Spanish Court Orders Pop Star Shakira To Stand Trial In Tax Fraud Case
A Spanish court has ordered Colombian music superstar Shakira to stand trial in a tax fraud case on a yet to be determined date, judicial authorities said Tuesday.
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"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
-
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.
-
Shakira On Trial In Tax Fraud Case, Prosecutors Seek 8-Year Jail Term
Colombian superstar Shakira goes on trial in Barcelona on Monday in a tax fraud case, with Spanish prosecutors seeking a jail term of over eight years for the Grammy-winning singer.
-
Shakira To Go On Trial In Spain For Tax Fraud Of $24 Million
Just days after her success at the Latin Grammys, Colombian pop idol Shakira is set to go on trial in Barcelona on Monday for allegedly cheating Spain's tax office out of 14.5 million euros.
-
Twist In Europe's Biggest Tax Fraud Case Involving Indian-Origin Tycoon
The practice was named after Latin term, and allows multiple people to claim ownership of a stock and claim refunds on dividend tax that was only paid once.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
-
4,900 Fake GST Registrations Cancelled, Rs 15,000 Crore Tax Evasion Detected
GST authorities have so far cancelled over 4,900 GST registrations and detected tax evasion of over Rs 15,000 crore during the ongoing two-month drive to weed out fake GSTINs which will end on July 15, a senior tax official said on Wednesday.
-
Rs 176-Crore Tax Fraud Mastermind Caught While Trying To Flee Country
A 34-year-old alleged mastermind of a fake input tax credit racket, which caused a loss of Rs 176 crore to the government by floating fictitious companies in the names of poor people, has been arrested while attempting to flee the country.
-
UK Flat Owner Gets Tax Bills For 11000 Chinese Firms
In an incredibly unfortunate situation, a Cardiff apartment owner received a barrage of unpaid tax bills from 11,000 Chinese companies.
-
US Judge Fines Trump Organisation 1.6 Million Dollars For Tax Fraud
A US judge today fined the Trump Organization $1.6 million for tax fraud.
-
Trump Organization Found Guilty In Tax Fraud Case
Donald Trump's family business was found guilty of fraud and tax evasion by a New York jury Tuesday, dealing a blow to the former president as he eyes the White House again.
-
"It Is Unacceptable": Shakira Blasts Spanish Authorities Amid Tax Fraud Case
The Colombian singer stated that "inappropriate measures" had been employed to harm her reputation and pressure her into entering into a settlement agreement. She insisted that she would not be entering into any agreements and that she would instead
-
New York Court Sets Tax Fraud Trial Date For Trump And His 3 Children
Donald Trump and his three eldest children will go on trial late next year in a civil lawsuit brought by New York's attorney general that accuses them of fraud, a judge ruled Tuesday.
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Spanish Court Orders Pop Star Shakira To Stand Trial In Tax Fraud Case
A Spanish court has ordered Colombian music superstar Shakira to stand trial in a tax fraud case on a yet to be determined date, judicial authorities said Tuesday.
