Shakira wins €60 million tax battle as Spanish court rejects 2011 fraud case
In a statement, the singer said there had "never [been] any fraud" and expressed relief after years of what she called sleepless nights and reputational damage.
Popular articles tagged "tax fraud"
In a statement, the singer said there had "never [been] any fraud" and expressed relief after years of what she called sleepless nights and reputational damage.
Caroline Cayeux, who served as French President Emmanuel Macron’s minister delegate for local authorities in 2022
A proposal significantly toughening penalties for welfare fraud, put forward by the National Rally, has passed France’s National Assembly after a narrow 27–24…
Société Générale, the major French multinational banking and financial services company, has been raided by police as part of a high-profile alleged tax fraud…
The European Public Prosecutor's Office (EPPO) has reported a record €24.8 billion in fraud for 2024, more than half of which was linked to cross-border VAT scams.
The European Public Prosecutor’s Office (EPPO) has filed an indictment in Latvia against the suspected ringleader of the latest large-scale alleged VAT fraud scheme…
Chinese companies are believed to have scammed the German taxpayer out of around €1 billion using the country's own 'green' rules, a major economic research centre…
Investigators searched the offices of U.S.
Spanish MEP Alvise Pérez admitted on September 26 he had not invoiced, nor paid VAT, for a €100,000 cash payment he received on May 27 from cryptocurrency entrepreneur…
An Italian judge has ordered the seizure of 779.
European Union Member States lost out on a total of €61 billion in VAT payments in 2021, according to the European Commission VAT Gap Report 2023 released on…
French far-left deputy Carlos Martens Bilongo is being investigated by the Pontoise prosecutor’s office for tax fraud, a crime he campaigned against in parliament.