Barcelona legend Samuel Eto`o on massive tax fraud charges, risks 10-year jail sentence
The fraud, they say, amounts to some 3.9 million euros.
Nov 24, 2016, 21:58 PM IST
HSBC should stand trial in tax fraud case: French prosecutor
If the case goes to trial, HSBC would face charges that its Swiss unit HSBC Private Banking offered its customers several ways of hiding assets from the French taxman, notably via the use of offshore tax havens.
Nov 03, 2016, 15:38 PM IST
Lionel Messi spotted holidaying in Ibiza to get over football hangover – See pics!
The Barcelona superstar has been spotted in Ibiza holidaying with his partner Antonella Roccuzzo and children.
Jul 13, 2016, 21:02 PM IST
Barcelona launch campaign 'WeAreAllLeoMessi' to support sentenced Lionel Messi
A Barcelona city court sentenced Lionel Messi and his father on Wednesday to prison terms of 21 months after they were found guilty of three counts of tax fraud.
Jul 10, 2016, 09:06 AM IST
Tax fraud case: Lionel Messi, father to appeal judgment in Spanish Supreme Court
The income related to Messi`s image rights that was allegedly hidden includes endorsement deals with Danone, Adidas, etc.
Jul 07, 2016, 00:37 AM IST
Assad's uncle under investigation in France: Report
A French judge earlier this month put an uncle of Syrian President Bashar al-Assad under formal investigation for tax fraud and money-laundering, a source close to the case said on Tuesday.
Jun 28, 2016, 16:23 PM IST
Panama Papers case: SC issues notice to CBI on PIL seeking probe
Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.
May 09, 2016, 11:23 AM IST
No conclusion can be drawn on Panama Papers leak case yet: RBI
Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.
Apr 15, 2016, 22:34 PM IST
No conclusion can be drawn on Panama Papers leak case yet: RBI
Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.
Apr 15, 2016, 22:34 PM IST
Barcelona star Javier Mascherano sentenced to one year in prison for tax evasion
The Argentine is alleged to have failed to declare over 1.5 million euros ($1.7 million, £1.1 million) in 2011 and 2012 made through his image rights.
Jan 21, 2016, 20:30 PM IST
Lionel Messi's tax fraud trial to start on May 31
Messi, and his father have been charged with tax fraud for allegedly failing to declare 4.16 million euros in taxes related to his image rights between 2007 and 2009.
Jan 20, 2016, 23:56 PM IST
IT dept third list of tax defaulters: Know the names of all 18 individuals
Know the complete list of 18 individuals whose names have been issued by the Finance Ministry as tax defaulters.
Dec 30, 2015, 16:29 PM IST
Friendly fraud case against Lionel Messi shelved
Messi is also facing a separate tax fraud charge along with his father.
Dec 14, 2015, 21:54 PM IST
Police raid targets son of Brazil's ex-president Lula
Brazilian police today raided the offices of a company belonging to a son of former president Luiz Inacio Lula da Silva as part of an investigation into tax fraud.
Oct 27, 2015, 01:10 AM IST
Barcelona to give 'full support' to Lionel Messi in tax fraud case
Hours of a Spanish court ordered Lionel Messi and his father to stand trial on charges of tax fraud, Barcelona issued a statement in support of their talismanic player.
Oct 09, 2015, 19:42 PM IST
Lionel Messi to stand trial for tax fraud in Spain; faces 22-month sentence
Lionel Messi and his father Jorge Horacio will stand trial for three counts of tax fraud in Spain.
Oct 08, 2015, 23:34 PM IST
France issues warrants for UBS managers in tax fraud case
French judges on Tuesday issued arrest warrants for three former managers at Swiss bank UBS over allegations it helped customers hide money from the taxman in Switzerland.
Feb 17, 2015, 17:59 PM IST
UBS whistelblower Birkenfeld lodges request for return to Europe
Ex-UBS banker Bradley Birkenfeld, a whistleblower in a tax fraud case involving the Swiss bank for which he was awarded $104 million after serving more than two years in prison, has lodged a request to be allowed to return to Europe.
Dec 23, 2014, 08:00 AM IST
India must show tax fraud proof for valid probe: Swiss on black money
Switzerland Wednesday said it was willing to cooperate with India over the black money issue if the latter provides prima facie evidence of illegality, but will not proceed in the matter on the basis of stolen data.
Dec 04, 2014, 00:02 AM IST
Tax summit in Berlin aims to say goodbye to banking secrecy
The finance ministers of around 50 countries meet in Berlin on Wednesday to sign a deal they hope will put an end to banking secrecy and aid the worldwide fight against tax fraud and evasion.
Oct 29, 2014, 10:27 AM IST
