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Dublin: 5 °C Friday 13 December, 2019

#Tax fraud

# tax-fraud - Wednesday 9 October, 2019

From The42 Ex-Real Madrid and Liverpool midfielder Alonso in court for €2m tax fraud Allegations

Ex-Real Madrid and Liverpool midfielder Alonso in court for €2m tax fraud

The Spanish legend has vowed to clear his name, however.

From The42 Messi: I almost left Barcelona five years ago Looking Back

Messi: I almost left Barcelona five years ago

The Argentine star was unhappy after he and his father were charged with tax fraud.

# tax-fraud - Tuesday 5 February, 2019

From The42 Mourinho handed one-year jail sentence and €2m fine but will not serve time Undeclared Income

Mourinho handed one-year jail sentence and €2m fine but will not serve time

The former Manchester United and Real Madrid manager has settled his tax fraud case in Spain.

# tax-fraud - Tuesday 22 January, 2019

Ronaldo accepts €18.8m fine for tax evasion

Prosecutors accused him of having used companies in low-tax foreign jurisdictions, including Ireland, to evade tax.

# tax-fraud - Tuesday 4 September, 2018

From The42 Jose Mourinho to admit €3.3 million tax evasion in Spain - reports Admission

Jose Mourinho to admit €3.3 million tax evasion in Spain - reports

The Manchester United manager has reportedly accepted a one-year suspended jail sentence.

# tax-fraud - Wednesday 21 March, 2018

From The42 Spanish prosecutors seeking five-year jail term for Xabi Alonso over tax fraud allegations Not Looking Good

Spanish prosecutors seeking five-year jail term for Xabi Alonso over tax fraud allegations

As well as the call for imprisonment, a fine of €4 million is also held against Alonso.

# tax-fraud - Tuesday 27 February, 2018

Slovakian journalist who investigated high-profile tax fraud shot dead

The man’s fiancee was also shot.

# tax-fraud - Saturday 7 October, 2017

From The42 Ex-Chelsea defender Ricardo Carvalho given seven-month prison sentence for tax fraud Tax Fraud

Ex-Chelsea defender Ricardo Carvalho given seven-month prison sentence for tax fraud

The Shanghai SIPG defender has received a prison sentence in Spain after pleading guilty to tax crimes, but is unlikely to go behind bars.

# tax-fraud - Tuesday 13 June, 2017

From The42 Ronaldo accused of €14.7m tax fraud via companies based in Ireland and the British Virgin Islands Evasion

Ronaldo accused of €14.7m tax fraud via companies based in Ireland and the British Virgin Islands

Spanish authorities have filed a lawsuit against the Real Madrid superstar today.

# tax-fraud - Wednesday 24 May, 2017

From The42 Messi loses appeal against 21-month prison sentence - but it's very unlikely he'll go to jail Tax Fraud

Messi loses appeal against 21-month prison sentence - but it's very unlikely he'll go to jail

Barcelona star was found guilty last year on three counts of tax fraud.

# tax-fraud - Wednesday 6 July, 2016

From The42 Lionel Messi and his father handed 21-month suspended sentence for tax fraud In Trouble

Lionel Messi and his father handed 21-month suspended sentence for tax fraud

The Barcelona star has also been fined €2 million but he is unlikely to serve time in prison.

# tax-fraud - Thursday 21 January, 2016

From The42 Mascherano escapes prison sentence for tax fraud Peace Of Mind

Mascherano escapes prison sentence for tax fraud

The defender has reached an agreement with authorities and will not have to spend time behind bars.

# tax-fraud - Friday 12 June, 2015

# tax-fraud - Monday 22 December, 2014

For the first time, a member of the Spanish royal family is being put on trial

Princess Cristina faces two counts of accessory to tax fraud.

# tax-fraud - Tuesday 4 March, 2014

Silvio Berlusconi is not allowed to come to Dublin

He had applied for a permit to come to the European Popular Party conference this week by a Milan court has rejected his application.

# tax-fraud - Thursday 1 August, 2013

Italy's top court upholds Silvio Berlusconi's prison term

The former Italian prime minister is likely to face house arrest or community service because of his age after the court upheld his conviction for tax fraud.

# tax-fraud - Wednesday 12 June, 2013

From The42 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.