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Tax fraud News

Shakira Tax Fraud Case

27 May 2022

Shakira tax fraud case: Will Colombian singer go to jail? All eyes on trial

The tax fraud case first made headlines in December 2018. Spanish prosecutors had charged Shakira with failing to pay 14.5 million euros. However, she reportedly denied any wrongdoing while testifying in June 2019.

31 Dec 2021

Xiaomi, Oppo could face Rs 1,000 crore fine for violating law: Income Tax Dept

The department had last week raided several offices of the smartphone makers. Offices of third-party manufacturers in India were also raided. The Income Tax department also said that the source of the foreign funds received by the company is also doubtful.

Income Tax department

21 Sep 2021

Income Tax Department raids two business entities across Delhi, Punjab, Bengal

The first raid on September 18 was on a leading business house of India involved in the manufacture of textile and filament yarn, while the second raid was conducted on September 17 on a prominent group engaged in the manufacturing of steel products.

25 Jul 2021

Dainik Bhaskar group evaded Rs 700 crore tax over six years: IT Department

IT department claimed Dainik Bhaskar group evaded Rs 700 crore tax money It accused the group of misappropriating funds The department had conducted raid on the groups premises on July 22

13 Sep 2019

Google to pay 1 billion euro fine to end French tax fraud probe

The payment of the fine will put an end to a four-year probe.

Cristiano Ronaldo

22 Jan 2019

Ronaldo accepts fine in tax fraud case, avoids prison sentence

The 33-year-old agreed to settle the case by paying an 18.8 million euro fine and accepting a suspended jail sentence.

07 Feb 2018

Manchester United's Alexis Sanchez accepts suspended sentence for tax fraud

Sanchez, who joined United from Arsenal last month, faced being tried over the fraud of €983,000 (S$1.6 million) linked to image rights during his time at Spanish giants Barcelona.

29 Nov 2017

Luka Modric latest Real Madrid star accused of tax fraud

Modric, 32, joined Madrid from Tottenham Hotspur for a reported fee of £30 million ($40 million) in 2012.

23 Jun 2017

Spain prosecutor open to lifting Lionel Messi prison sentence

Barcelona great Messi and his father Jorge were found guilty by a Catalan court last July on three counts of tax fraud between 2007 and 2009 to the tune of 4.1 million euros ($4.6 million) on image rights.

22 Jun 2017

Angel di María fined for Spanish tax fraud worth 1.3 million euros

Di Maria is, like Ronaldo and Mourinho, a client of the Portuguese super agent Jorge Mendes, who himself has been summoned to appear before the court at Pozuelo de Alarcon, just outside Madrid, on June 27.

Cristiano Ronaldo

21 Jun 2017

Cristiano Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case: Report

The report added Rolando will reiterate at a hearing on July 31 that he is innocent and has never hidden any income from the taxman or committed any tax fraud in Spain.

Cristiano Ronaldo

20 Jun 2017

Real Madrid's Cristiano Ronaldo due in court on July 31 for tax evasion case

Unhappy Ronaldo has left his future at the Spanish giants in doubt after angrily announcing last week that his "conscience is clear."

Manchester United

20 Jun 2017

Manchester United manager Jose Mourinho accused of tax fraud by Spanish prosecutors

Mourinho left Real Madrid in 2013 to manage English club Chelsea for a second spell before signing with United in 2016.

Cristiano Ronaldo

16 Jun 2017

Cristiano Ronaldo seeks Real Madrid exit after tax accusations: Report

Ronaldo, Portugal`s all-time leading scorer, is the latest in a long line of soccer players in Spain -- among them Barcelona`s Lionel Messi and Neymar -- to be caught up in cases over tax or transfers.

24 May 2017

Lionel Messi's 21-month prison sentence upheld by Spanish Supreme Court

Messi is regarded as one of the greatest ever football players, and is a five-time world player of the year.

29 Jan 2017

Tax dept leans on Big Data to mark out multiple PAN holders

To plug tax loopholes, the I-T department will use Big Data analytics to track down evaders by collecting information such as common address, mobile number and e-mail to establish relationship between their multiple PANs.

23 Dec 2016

IT Department to take action against 67 lakh people for tax fraud

22 Dec 2016

IT Department to take action against 67 lakh people for tax fraud

Cristiano Ronaldo

09 Dec 2016

Cristiano Ronaldo releases income details, earned over EUR 227m in 2015

Gestifute, run by super agent Jorge Mendes, released Ronaldo's "Model 720" tax form online.

Cristiano Ronaldo

03 Dec 2016

Football Leaks: Cristiano Ronaldo, Jose Mourinho deny tax fraud allegations

Arsenal and German star Mesut Ozil, who spent time with the Portuguese duo at Real Madrid, was also named in the reports.

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