Etiket: Tax fraud

Former US President Donald Trump’s company was fined around €1.5 million on Friday for a scheme in which the former president’s top executives dodged personal income taxes on lavish job perks.

The scheme allowed foreign investors to quickly buy and sell shares around the dividend payment date so tax authorities could not identify the true owner.

The case is believed to be the biggest VAT carousel fraud ever investigated in the EU.

Former Norwegian footballer John Carew has been sentenced to 14 months in prison for tax fraud. The 43-year-old was found guilty of failing to ...

Former Formula One boss Bernie Ecclestone will go on trial in the UK next October for alleged tax fraud. The 91-year-old is accused of failing to ...

Former Formula One boss Bernie Ecclestone is set to go on trial on Monday in the UK for alleged tax fraud. The 91-year-old is accused of failing ...

Prosecutors in Spain will ask a court to sentence Colombian pop star Shakira to eight years and two months in prison, if she is convicted in her ...

The European Union's Anti-Fraud office recommended this year that more than €500 million of EU funds be recovered. In OLAF's report on its ...

The authorities in EU member states aren’t showing enough of an appetite to claw back the tens of billions in funds lost to fraud each year ...

German authorities have raided the offices of Morgan Stanley as part of a multi-billion euro tax fraud investigation. Prosecutors in Cologne ...

Britain's "most wanted woman" has been arrested in Spain after more than nine years on the run, police said. The 47-year-old suspect ...