Tax Fraud Archives - Page 2 of 3

Barcelona News Catalonia News Madrid News Main News

Retired Spanish judges claim ex-king Juan Carlos should ‘face trial for alleged tax crimes’

News Desk27th November 20243rd December 2024

27th November 20243rd December 20242566

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’

News Desk21st October 202428th October 2024

21st October 202428th October 20242731

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’

News Desk5th September 202411th September 2024

5th September 202411th September 20241857

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

News Desk8th May 202414th May 2024

8th May 202414th May 20241858

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

News Desk12th March 202421st March 2024

12th March 202421st March 20245352

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

News Desk6th March 202412th March 2024

6th March 202412th March 20241889

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

News Desk17th January 202424th January 2024

17th January 202424th January 20242724

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

News Desk20th November 202327th November 2023

20th November 202327th November 20231774

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

News Desk26th September 20234th October 2023

26th September 20234th October 20231810

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

News Desk29th July 20223rd August 2022

29th July 20223rd August 20223369

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...

Login

Register