Euro Fraud
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22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud
Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.
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Shakira Reaches Deal With Prosecutors To Avoid $15 Million Tax Fraud Trial: Court
Colombian superstar Shakira will pay millions of euros in fines as part of a settlement announced Monday with Spanish prosecutors to settle her tax fraud case and avoid trial.
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Ex-Audi CEO Gets Suspended Sentence For 'Dieselgate' Fraud Scandal
A German court on Tuesday handed ex-Audi boss Rupert Stadler a suspended sentence of one year and nine months and a fine of 1.1 million euros ($1.2 million) over his role in the "dieselgate" fraud scandal.
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Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
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Ex-F1 Chief Bernie Ecclestone Facing Fraud Claim Over Pound 400m Foreign Assets
Bernie Ecclestone is facing a claim of fraud over an alleged failure to declare Pound 400 million ($477 million, 473 million euros) of overseas assets to the British government, prosecutors said on Monday
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Diego Costa Fined But Avoids Jail In Tax Fraud Case
Diego Costa was accused of failing to declare payments totalling over 5.15 million euros from his move to Chelsea in 2014.
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Diego Costa To Pay 1.7 Million Euros To Settle Spain Tax Fraud Case
Diego Costa has agreed to pay 1.7 million euros to Spain's tax agency which was investigating him for non-payment of taxes on image rights.
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Singer Shakira To Face Tax Fraud Accusation In Spanish Court In June
Colombian singer Shakira has been called to appear in a Spanish court on June 12 to face accusations of failing to pay 14.5 million euros ($16.5 million) in tax, the court in the Catalonia region said on Tuesday.
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Jose Mourinho Avoids Jail But Hit By Fine For Tax Fraud In Spain
Jose Mourinho is accused of committing tax fraud in 2011 and 2012 when he coached Spanish giants Real Madrid.
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Danish Woman Stole 15 Million Euros Meant For Social Work, Arrested
A woman who worked for Denmark's social security agency has been arrested in South Africa accused of defrauding the service of 15 million euros ($17 million), prosecutors said Monday.
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Xabi Alonso Facing 5-Year Prison Sentence For Tax Fraud
The Madrid court in charge of the investigation reopended the case at the end of 2017 after the judges on appeal found the facts alleged against Alonso were "sufficiently substantiated".
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Red Cross Admits $6 Million Fraud During Ebola Crisis
The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6 million (5.2 million euros).
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Real Madrid Star Cristiano Ronaldo Denies Tax Fraud At Court Hearing
Cristiano Ronaldo denied hiding millions of euros in income at a court hearing near Madrid on Monday.
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Lionel Messi Tax Fraud Sentence Reduced To Fine
Messi and his father saw prison sentences for tax fraud reduced to fines by a Barcelona court.
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Cristiano Ronaldo Accused Of 14.7 Million Euro Tax Evasion
Real Madrid star Cristiano Ronaldo was on Tuesday accused of a 14.7 million euro tax evasion through offshore companies, the public prosecutor's office in Madrid announced.
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22 Arrested With Villas, Cars, Gold Worth $652 Million In EU Covid Fund Fraud
Italian police said on Thursday they had arrested 22 people and seized assets from villas to Rolexes worth over 600 million euros ($652 million) as part of an investigation into alleged fraud tied to European Union and Italian funding schemes.
-
Shakira Reaches Deal With Prosecutors To Avoid $15 Million Tax Fraud Trial: Court
Colombian superstar Shakira will pay millions of euros in fines as part of a settlement announced Monday with Spanish prosecutors to settle her tax fraud case and avoid trial.
-
Ex-Audi CEO Gets Suspended Sentence For 'Dieselgate' Fraud Scandal
A German court on Tuesday handed ex-Audi boss Rupert Stadler a suspended sentence of one year and nine months and a fine of 1.1 million euros ($1.2 million) over his role in the "dieselgate" fraud scandal.
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Dubai-Based UK Trader To Be Extradited To Denmark Over $1.8 Billion Fraud
Sanjay Shah, who was arrested in the Emirati financial hub last June, is wanted over an alleged 1.7 billion euro scam to help companies fraudulently claim Danish tax refunds.
-
Ex-F1 Chief Bernie Ecclestone Facing Fraud Claim Over Pound 400m Foreign Assets
Bernie Ecclestone is facing a claim of fraud over an alleged failure to declare Pound 400 million ($477 million, 473 million euros) of overseas assets to the British government, prosecutors said on Monday
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Diego Costa Fined But Avoids Jail In Tax Fraud Case
Diego Costa was accused of failing to declare payments totalling over 5.15 million euros from his move to Chelsea in 2014.
-
Diego Costa To Pay 1.7 Million Euros To Settle Spain Tax Fraud Case
Diego Costa has agreed to pay 1.7 million euros to Spain's tax agency which was investigating him for non-payment of taxes on image rights.
-
Singer Shakira To Face Tax Fraud Accusation In Spanish Court In June
Colombian singer Shakira has been called to appear in a Spanish court on June 12 to face accusations of failing to pay 14.5 million euros ($16.5 million) in tax, the court in the Catalonia region said on Tuesday.
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Jose Mourinho Avoids Jail But Hit By Fine For Tax Fraud In Spain
Jose Mourinho is accused of committing tax fraud in 2011 and 2012 when he coached Spanish giants Real Madrid.
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Danish Woman Stole 15 Million Euros Meant For Social Work, Arrested
A woman who worked for Denmark's social security agency has been arrested in South Africa accused of defrauding the service of 15 million euros ($17 million), prosecutors said Monday.
-
Xabi Alonso Facing 5-Year Prison Sentence For Tax Fraud
The Madrid court in charge of the investigation reopended the case at the end of 2017 after the judges on appeal found the facts alleged against Alonso were "sufficiently substantiated".
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Red Cross Admits $6 Million Fraud During Ebola Crisis
The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6 million (5.2 million euros).
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Real Madrid Star Cristiano Ronaldo Denies Tax Fraud At Court Hearing
Cristiano Ronaldo denied hiding millions of euros in income at a court hearing near Madrid on Monday.
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Lionel Messi Tax Fraud Sentence Reduced To Fine
Messi and his father saw prison sentences for tax fraud reduced to fines by a Barcelona court.
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Cristiano Ronaldo Accused Of 14.7 Million Euro Tax Evasion
Real Madrid star Cristiano Ronaldo was on Tuesday accused of a 14.7 million euro tax evasion through offshore companies, the public prosecutor's office in Madrid announced.
