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...
Tax Fraud
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...
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...
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...
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...
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...
