Tag: Tax Fraud
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GRA arrests top executives of two companies for tax fraud
The Ghana Revenue Authority (GRA) has apprehended two top executives of two companies in the Eastern Region for allegedly producing and distributing products with...
Shakira faces trial for tax evasion in Spain
A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of tax fraud.
Spanish prosecutors accused the entertainer in 2018...
Jose Mourinho accused of tax fraud by Spanish authorities
Manchester Utd boss Jose Mourinho has been accused of tax fraud by Spanish prosecutors, who are investigating his time at Real Madrid.
Spanish prosecutors said...
Portuguese revenue authority investigating alleged tax fraud by Cristiano Ronaldo
The Portuguese revenue authority is investigating alleged tax fraud by clubs and football players, including Portuguese football star Cristiano Ronaldo, local newspaper Publico reported...
La Liga President: I do not consider Messi a Criminal
LaLiga president Javier Tebas says he does not consider Lionel Messi to be a criminal, despite him being found guilty of tax fraud.
The Barcelona...
