Spain’s Supreme Court summons attorney general over suspected leaks
Spain’s Supreme Court on Monday summoned the country’s top prosecutor to testify about a suspected leak, one of several legal cases undermining Prime Minister Pedro
Tax Fraud
Former Spanish economy minister & ex-IMF chief Rato gets 4 year jail term for tax crimes
A Madrid court has sentenced the former Spanish economy minister and ex-IMF chief Rodrigo Rato to more than four years in prison for tax crimes, money
Retired Spanish judges claim ex-king Juan Carlos should ‘face trial for alleged tax crimes’
Retired Supreme Court judges in Spain, along with several former prosecutors and left-wing cultural figures, have filed a criminal complaint in the country’s Supreme Court,
Madrid leader’s partner takes legal steps to sue Pedro Sánchez for calling him a ‘criminal’
The partner of Isabel Díaz Ayuso – the populist president of the Madrid regional government from the right-wing People’s Party (PP) – has initiated legal
Colombian pop star Shakira compares Spanish tax office to ‘the Inquisition’
Colombian pop star Shakira has accused Spain’s tax office of confiscating all the income she earned when she lived there, comparing the institution to ‘the
Spanish prosecutors recommend 2nd probe into Shakira’s taxes be shelved
Spanish state prosecutors recommended on Wednesday that an investigating judge shelve an investigation into another alleged case of tax fraud by pop star Shakira. The
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
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
