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Tax Fraud

ENTERTAINMENT

Shakira to face trial accused of €14m tax fraud in Spain

Digital Desk -
A Spanish judge has approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the entertainer in 2018 of...
PEOPLE

Date set for Cristiano Ronaldo tax fraud trial

Digital Desk -
Former Real Madrid star Cristiano Ronaldo will be tried for tax fraud on January 21, a Spanish court has said. The footballer is expected to...
PEOPLE

Cristiano Ronaldo could face tax fraud charges in Spain

Digital Desk -
Spanish prosecutors are considering whether Cristiano Ronaldo should face charges over allegations by the country's tax agency that he defrauded the authorities of 15...
PEOPLE

Lionel Messi in court to give evidence in tax fraud case

Digital Desk -
Footballer Lionel Messi and his father are in court to defend themselves against tax fraud charges. Wearing a dark suit and tie, the Barcelona star...
EUROPE

Spain’s Princess Cristina facing tax fraud trial

Digital Desk -
Spain’s Princess Cristina has lost a legal battle to avoid being tried for tax fraud and is expected to give evidence next month in...
PEOPLE

Sean Connery’s wife to stand trial in Spain for tax fraud

Digital Desk -
Sean Connery's wife has been ordered to stand trial in Spain over an alleged multi-million pound tax fraud. 86-year-old Micheline Roquebrune could face a fine...
FOOTBALL

Lionel Messi to stand trial on tax fraud in Spain

Digital Desk -
Lionel Messi will stand trial in Spain on three counts of tax fraud. Court documents made public today say a judge has rejected a request...

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