Partner of Madrid regional leader Ayuso faces alleged tax fraud probe
The partner of Isabel Díaz Ayuso, the right-wing president of the Madrid region, is under investigation for alleged tax fraud totalling €350,951, marking the latest corruption
Tax Fraud
Real Madrid coach Carlo Ancelotti accused of alleged tax fraud
Spanish state prosecutors have accused Real Madrid coach Carlo Ancelotti of alleged tax fraud, claiming he used shell companies to conceal portions of his income
Spanish tennis star Sánchez Vicario avoids prison over €6.6 million debt
The former women’s world No.1 tennis player and four-time Grand Slam winner, Arantxa Sánchez Vicario, together with her ex-husband, Josep Santacana, have been found guilty
Shakira reaches deal with Spanish prosecutors on first day of tax fraud trial
Colombian pop star, Shakira, 46, reached a last-minute deal to avoid the risk of going to prison on the opening day of her tax fraud
Shakira charged with tax evasion of nearly €7m in a second case in Spain
Prosecutors in Spain have charged pop star Shakira with failing to pay €6.7 million in tax on her 2018 income, authorities said on Tuesday, in
Prosecutors in Spain seek 8-year sentence for Shakira
Prosecutors in Barcelona said on Friday that they would be asking a court to sentence Colombian pop star Shakira to eight years and two months
Barcelona court dismisses Shakira’s appeal against tax fraud case of €14.5m
The Barcelona Provincial Court on Thursday dismissed Colombian singer Shakira’s appeal to have a tax fraud case dismissed, paving the way for a trial after
Spanish judge recommends Colombian pop star Shakira goes on trial for tax fraud
A Spanish judge investigating alleged tax fraud by the Colombian pop star Shakira recommended on Thursday that the case should go to trial, concluding that
Former tennis star Arantxa Sánchez Vicario faces possible jail term
Former Spanish tennis player and World Number 1, Arantxa Sánchez Vicario, is facing a prison term of up to four years for frequently attempting to
McAfee software creator detained in Spain, after US indictment for tax evasion
John McAfee, who made a fortune with his eponymous anti-virus software in the 1980s, has been arrested at Barcelona airport because he is wanted in the United
