Tax Fraud Case
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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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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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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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Pop Star Shakira Rejects Plea Deal In $14.7 Million Spanish Tax Fraud Case
Colombian superstar Shakira rejected a plea deal on Spanish tax fraud charges and wants to prove her innocence in court, her lawyers said Wednesday. Prosecutors accused her of defrauding the Spanish tax office out of $14.7 million.
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Pop Singer Shakira To Face Trial In Spanish Tax Fraud Case
A Spanish court has dismissed an appeal from Shakira and ratified a prior decision, which saw "sufficient evidence" to send her to stand trial over alleged tax fraud
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Spanish Princess' Lawyers File Appeal Against Indictment
Lawyers for Spain's Princess Cristina have lodged an appeal against a judge's decision to try her on charges of tax fraud.
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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.
-
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.
-
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.
-
Pop Star Shakira Rejects Plea Deal In $14.7 Million Spanish Tax Fraud Case
Colombian superstar Shakira rejected a plea deal on Spanish tax fraud charges and wants to prove her innocence in court, her lawyers said Wednesday. Prosecutors accused her of defrauding the Spanish tax office out of $14.7 million.
-
Pop Singer Shakira To Face Trial In Spanish Tax Fraud Case
A Spanish court has dismissed an appeal from Shakira and ratified a prior decision, which saw "sufficient evidence" to send her to stand trial over alleged tax fraud
-
Spanish Princess' Lawyers File Appeal Against Indictment
Lawyers for Spain's Princess Cristina have lodged an appeal against a judge's decision to try her on charges of tax fraud.
