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Tax fraud

All time
trumped
Trump family business fined $1.6 million for tax fraud
13 Jan 2023
11
tax fraud case
Trump Organisation lawyer presents ruled-out evidence in tax fraud case
1 Dec 2022
Allegations
Ex-Real Madrid and Liverpool midfielder Alonso in court for €2m tax fraud
9 Oct 2019
Looking Back
Messi: I almost left Barcelona five years ago
9 Oct 2019
4
Undeclared income
Mourinho handed one-year jail sentence and €2m fine but will not serve time
5 Feb 2019
32
Spain
Ronaldo accepts €18.8m fine for tax evasion
22 Jan 2019
Admission
Jose Mourinho to admit €3.3 million tax evasion in Spain - reports
4 Sep 2018
11
Not looking good
Spanish prosecutors seeking five-year jail term for Xabi Alonso over tax fraud allegations
21 Mar 2018
4
Assassination
Slovakian journalist who investigated high-profile tax fraud shot dead
27 Feb 2018
10
Tax fraud
Ex-Chelsea defender Ricardo Carvalho given seven-month prison sentence for tax fraud
7 Oct 2017
6
Evasion
Ronaldo accused of €14.7m tax fraud via companies based in Ireland and the British Virgin Islands
13 Jun 2017
Tax fraud
Messi loses appeal against 21-month prison sentence - but it's very unlikely he'll go to jail
24 May 2017
24
In trouble
Lionel Messi and his father handed 21-month suspended sentence for tax fraud
6 Jul 2016
117
peace of mind
Mascherano escapes prison sentence for tax fraud
21 Jan 2016
11
Bad Princess
The King of Spain is stripping his sister of her Duchess title because she's on trial for tax fraud
12 Jun 2015
11
Tax fraud
For the first time, a member of the Spanish royal family is being put on trial
22 Dec 2014
11
grounded
Silvio Berlusconi is not allowed to come to Dublin
4 Mar 2014
30
Sad Silvio
Italy's top court upholds Silvio Berlusconi's prison term
1 Aug 2013
20
Allegations
Messi and his father accused of €4m tax fraud
12 Jun 2013
32
Silvio
I'm back: Berlusconi's post-conviction about-face
27 Oct 2012
11
Courts
Man jailed for five years over VAT fraud
21 May 2012
15
Finance Bill
Finance Bill 2012 published – here are the main points
8 Feb 2012
18
Berlusconi
Berlusconi appears in court in Italy over bribery charges
9 May 2011
Italy
Berlusconi appears in court for his corruption trial
28 Mar 2011
1
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