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Monday Nov 18, 2024

tax fraud

Prosecutors to seek 8-year prison term for Shakira

Jul 31, 2022
Prosecutors in Spain said Friday they would ask a court to sentence Colombian pop star Shakira to eight years and two months in prison

Parliamentary investigation special committee presented report

Jul 29, 2022
Report of parliamentary investigation special committee presented in parliament

281 arrested on charges of tax fraud and foreign exchange irregularities

Jun 14, 2022
The Department of Revenue Investigation has registered 113 cases against 281 persons on the charge of tax fraud and foreign exchange irregularities

Shakira to face trial in Spanish tax fraud case

May 27, 2022
A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case

France to study Pandora Papers

Oct 6, 2021
France will analyze the Pandora Papers, a dossier detailing the offshore activities of prominent global political figures
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