TheJournal.ie uses cookies. By continuing to browse this site you are agreeing to our use of cookies. Click here to find out more »
Dublin: 11 °C Wednesday 19 June, 2013

Tax fraud

# tax-fraud - Wednesday 12 June, 2013

From The Score Messi and his father accused of €4m tax fraud Allegations

Messi and his father accused of €4m tax fraud

The Barcelona star is set to be investigated for allegedly defrauding the Spanish state.

# tax-fraud - Saturday 27 October, 2012

I’m back: Berlusconi’s post-conviction about-face

After being convicted of tax fraud, Berlusconi says he feels compelled to stay in politics to ‘reform’ Italy’s justice system.

# tax-fraud - Monday 21 May, 2012

Man jailed for five years over VAT fraud

Derek Floyd claimed €680,000 in repayments which he was not eligible for.

# tax-fraud - Wednesday 8 February, 2012

Finance Bill 2012 published – here are the main points

Mortgage interest relief extended for first-time buyers and the threshold to qualify for the Universal Social Charge is doubled.

# tax-fraud - Monday 9 May, 2011

Berlusconi appears in court in Italy over bribery charges

It is the Italian leader’s fourth court appearance in recent months. He has pledged to appear as often as official duties allow to defend himself in four active cases.

# tax-fraud - Monday 28 March, 2011

Berlusconi appears in court for his corruption trial

The embattled Italian premier is also facing allegations of having sex with an underage prostitute in a separate trial to start next month.