taxevasion
A Spanish court has provisionally dropped its investigation into an alleged case of tax fraud by pop star Shakira, following a recommendation from prosecutors. The Colombian singer had been under investigation for failing to pay €6.7 million in tax on her 2018 income by using an offshore company, to which she denied any wrongdoing. The state prosecutors, who brought the case in July 2023, recommended that the probe be closed, citing "insufficient evidence” of intent to defraud on Wednesday (8 May). The court agreed, shelving the case a day later due to there no longer being an accusation on be...
Euronews (English)
Spanish state prosecutors have accused Real Madrid coach Carlo Ancelotti of alleged tax fraud, claiming he used shell companies to hide parts of his income during his first stint at the club a decade ago. Prosecutors said in a statement on Wednesday that Ancelotti faces two counts of tax fraud that would be punishable with four years and nine months of prison. The Italian coach is alleged to have illegally evaded €1 million in taxes in 2014 and 2015. The prosecutors claim that during that period Ancelotti only declared the income he received from Real Madrid and did not declare income from ima...
Euronews (English)
Until last week, Donald Trump led a relatively charmed life. He got away with things that would have ruined the lives of almost everyone else. These include four huge business bankruptcies, multiple accusations of sexual assault, charges of income tax evasion and fraudulent business dealings. Q4 2021 hedge fund letters, conferences and more Oh, and did I mention screwing up our nation’s response to the COVID epidemic? Or his so-far failed attempt to become president for life, which would have ushered in the end of our democracy? But events just last week may not only mark the end of his decade...
ValueWalk
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