Spain Tax Fraud

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  "Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case

  A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.

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  Roger Ver, Known As "Bitcoin Jesus", Arrested In Spain On US Tax Evasion Charges

  Roger Ver, 45, was charged with mail fraud and tax evasion in an indictment filed in federal court in Los Angeles that was unsealed following his arrest in Spain during the weekend, the department said.

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  Shakira To Go On Trial In Spain For Tax Fraud Of $24 Million

  Just days after her success at the Latin Grammys, Colombian pop idol Shakira is set to go on trial in Barcelona on Monday for allegedly cheating Spain's tax office out of 14.5 million euros.

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  Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million

  Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.

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  Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail

  A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.

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  "It Is Unacceptable": Shakira Blasts Spanish Authorities Amid Tax Fraud Case

  The Colombian singer stated that "inappropriate measures" had been employed to harm her reputation and pressure her into entering into a settlement agreement. She insisted that she would not be entering into any agreements and that she would instead

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  Spanish Court Orders Pop Star Shakira To Stand Trial In Tax Fraud Case

  A Spanish court has ordered Colombian music superstar Shakira to stand trial in a tax fraud case on a yet to be determined date, judicial authorities said Tuesday.

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  Shakira Faces Call For 8-Year Jail Term In Spain Over Tax Fraud Charge

  Prosecutors in Barcelona said Friday that they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on accusations of tax fraud.

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  Ex-Footballer Samuel Eto'o Pleads Guilty To Tax Fraud To Avoid Prison

  Eto'o, who played for Barcelona from 2004 to 2009, received a fine and a 22-month suspended sentence but will not serve any time, as is customary in Spain for prison terms of under two years

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  Pop Singer Shakira To Face Trial In Spanish Tax Fraud Case

  A Spanish court has dismissed an appeal from Shakira and ratified a prior decision, which saw "sufficient evidence" to send her to stand trial over alleged tax fraud

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  John McAfee Said to Be Jailed in Spain Over US Tax Fraud

  John McAfee, an antivirus software creator indicted for fraud in the United States, was in jail on Tuesday pending extradition procedures after being arrested in Barcelona airport at the weekend, sources said.

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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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  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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  Cristiano Ronaldo Avoids Jail But Hit By Hefty Fine For Tax Fraud In Spain

  The court sentenced him to a two-year jail sentence that it immediately reduced to a fine of 365,000 euros.