Danish tax fraud suspect tells court he used legal loophole
British hedge fund trader Sanjay Shah pleads not guilty in $1.3 bln tax fraud trial in Denmark.
Thu Mar 21 2024
Singer Shakira faces new probe over alleged tax fraud in Spain
Colombian singer Shakira, dubbed the Queen of Latin pop, is to be investigated for alleged fraud on income and wealth tax in 2018.
Fri Jul 21 2023
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.
Sat Jan 14 2023
Spanish prosecutors request popstar Shakira face more than 8 years in jail for tax fraud
Spanish prosecutors said Friday they will seek a prison sentence of more than eight years against music superstar Shakira for tax fraud.
Sat Jul 30 2022
Shakira refuses to settle with Spanish prosecutor to end tax fraud case
Shakira has rejected a settlement offered by the prosecutor in her 14.5 million euro Spanish tax fraud case.
Thu Jul 28 2022
Shakira loses appeal to avoid trial in Spanish tax fraud case
Prosecutors claim Shakira failed to pay up to 14.5 million euros ($15.54 million) in tax on income earned between 2012 and 2014.
Fri May 27 2022
Spanish judge seeks tax fraud trial for pop singer Shakira
A Spanish judge has seen "sufficient evidence" for Colombian singer Shakira to face trial for tax fraud.
Fri Jul 30 2021
Benfica president resigns amid tax fraud investigation
Vieira said in a letter to the chairman of the board that he was no longer in a position to carry out his duties after his arrest.
Thu Jul 15 2021
Soccer player Messi prison sentence lifted in exchange for fine
The Barcelona player and his father were found guilty by a Catalan court last year of three counts of tax fraud to the tune of 4.1 million euros ($4.68 million) over income earned from image rights.
Fri Jul 07 2017
Spain prosecutor says not opposed to lifting prison sentence for Messi
The Barcelona state prosecutor said on Friday it was not opposed to substituting a 21-month prison sentence for a fine for tax fraud handed down to soccer player Lionel Messi.
Fri Jun 23 2017
Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case - media
Broadcaster TVE said, without identifying its sources, the 32-year-old would make this payment as a gesture of good will.
Thu Jun 22 2017
Spanish prosecutors accuse Mourinho of 3.3 million euro tax fraud
Spanish prosecutors said on Tuesday they had filed a claim against Manchester United manager Jose Mourinho on two counts of tax fraud dating back to when he coached Real Madrid.
Tue Jun 20 2017
Cristiano Ronaldo to testify in tax fraud case July 31 - media
Soccer star Cristiano Ronaldo will testify in a case in which he is accused of hiding income from the tax authorities on July 31.
Tue Jun 20 2017
Ronaldo seeks Real Madrid exit after tax accusations - report
The newspaper said its story was based on a reliable source and that the 32-year-old four-times world player of the year had already made up his mind to ask the club for a transfer.
Sat Jun 17 2017
Cristiano Ronaldo accused of 15 million euro tax fraud by Spanish prosecutor
The prosecutor's office said in a statement that the Real Madrid forward had knowingly used a business structure created in 2010 to allegedly hide his image rights income in Spain.
Tue Jun 13 2017
Malaysia mungkin perlu import lebih banyak gas jika tidak alih kepada tenaga mampan - Rafizi
Malaysia mungkin berdepan keperluan mengimport lebih banyak gas bagi tujuan penjanaan tenaga elektrik pada tahun-tahun akan datang.
Fri May 03 2024
Dron bawah laut mirip ikan pari
Manta Ray dibangunkan sebagai projek dron bawah laut yang boleh beroperasi tanpa sebarang campur tangan manusia.
Fri May 03 2024
Lebih 10,000 kes jenayah komersial direkodkan sejak Januari 2024
Sejumlah 10,106 kes jenayah komersial direkodkan melibatkan kerugian melebihi RM866 juta bermula Januari hingga 28 April tahun ini.
Fri May 03 2024
Pelaburan Microsoft cerminkan keyakinannya terhadap potensi digital Malaysia
Pelaburan tunggal terbesar Microsoft sebanyak AS$2.2 bilion dalam tempoh empat tahun akan datang mencerminkan keyakinannya terhadap potensi digital Malaysia.
Fri May 03 2024
Isu gandar: JPJ umum 600 unit Chery Omoda 5 dipanggil semula
Langkah itu bagi menyiasat dan mendapatkan maklumat lanjut demi memastikan keselamatan pemilik kenderaan serta pengguna jalan raya.
Fri May 03 2024
15 penaja warnai saingan Liga-M - Stuart
12 daripada penaja telah dimuktamad setakat ini, sementara tiga lagi akan dimeterai menjadikan jumlah penajaan lebih besar berbanding musim sebelumnya.
Fri May 03 2024
AWANI Ringkas: Kedudukan indeks kebebasan media Malaysia jatuh 34 tangga
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Fri May 03 2024
Perkeso laksana jerayawara bermula Isnin, beri penerangan caruman SKSSR
Perkeso akan melaksanakan jerayawara bermula Isnin ini bertujuan memberi penerangan mengenai kaedah penajaan Skim Keselamatan Sosial Suri Rumah (SKSSR).
Fri May 03 2024
10,106 kes jenayah komersial dicatat sejak Januari-April, libat kerugian RM866 juta
Sejumlah 10,106 kes jenayah komersial direkodkan melibatkan kerugian melebihi RM866 juta bermula Januari hingga 28 April tahun ini.
Fri May 03 2024
Sindiket tipu pelaburan di TikTok tumpas, lapan ditahan
Pengarah JSJK Bukit Aman Datuk Seri Ramli Mohamed Yoosuf berkata mereka yang ditahan berumur lingkungan 21 hingga 43 tahun.
Fri May 03 2024