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
Tax Fraud
Gerard Piqué fined €2.1m for unpaid tax
Spain’s National Court has confirmed a fine of €2.1m to FC Barcelona player Gerard Piqué for taxes not paid to the Treasury in 2008, 2009 and 2010.
Shakira attends Barcelona court over tax fraud charges
Colombian singer Shakira appeared in a local court near Barcelona on Thursday to answer charges of tax fraud amounting to 14.5m euros. Prosecutors accuse the
Neymar to be investigated by tax authorities
Spanish tax authorities are investigating a bonus that the Brazilian footballer Neymar earned after he extended his contract with FC Barcelona, as well as his
Spain, Britain sign Gibraltar tax deal
Spain and Britain have signed a fiscal treaty on Gibraltar as Brexit nears to fight tax fraud and money laundering via the British overseas territory.
Shakira to be questioned over alleged tax fraud
Colombian superstar Shakira will be questioned by a court near Barcelona on 12 June for allegedly evading 14.5m euros in taxes, a Spanish court has
Mourinho fined for tax fraud, avoids jail
Ex-Manchester United manager Jose Mourinho has avoided jail for tax fraud as part of a deal with Spanish prosecutors revealed today, but will pay a
Ronaldo avoids jail, gets hefty fine for tax fraud
Cristiano Ronaldo avoided jail on Tuesday but was ordered to pay 3.57 million euros for committing tax fraud when he was at Real Madrid, a
Spain prosecutors to file fraud complaint against Shakira
Spanish prosecutors are poised to file a court complaint against Shakira for allegedly evading 14.5m euros in taxes, which the superstar singer’s defence lawyers deny,
Spain taxman knocks 2m euros off Ronaldo tax settlement
After ordering football superstar Cristiano Ronaldo to pay 18.8m euros to settle a tax fraud claim, Spanish authorities have reduced the sum by two million
