KARACHI: Federal investigation Agency (FIA) on Tuesday arrested a private company owner and his son following allegations of involvement in a massive tax fraud...
FAISALABAD: The Federal Board of Revenue (FBR) on Tuesday arrested the alleged mastermind behind Rs 181 billion tax fraud outside the court premises in...
KARACHI: Customs intelligence has unearthed the tax fraud worth Rs3.5 billion allegedly committed by a private company, ARY News reported on Friday.
The Customs intelligence...
A New York judge on Friday fined Donald Trump's family business the maximum penalty available of $1.6 million for committing tax fraud.
The sum, paltry...
NEW YORK: Donald Trump's real estate company was convicted on Tuesday of carrying out a 15-year-long criminal scheme to defraud tax authorities, adding to...
MADRID: Spain’s public prosecutor has filed an accusation of tax fraud against Colombian singer Shakira, the prosecutor’s spokesman said.
The prosecutor alleges she avoided more...
BARCELONA: Argentina football star Lionel Messi will appeal and vowed to clear his name after a court in Spain on Wednesday sentenced him and his father to 21 months in jail for tax fraud, the player's lawyers said.
BARCELONA: Spanish prosecutors called Friday for Lionel Messi to be absolved on the final day of his tax fraud trial, but the lawyer representing fiscal authorities disagreed, comparing him to a "crime boss."
BARCELONA: Lionel Messi and his father are accused of using a chain of seven companies in Belize, Uruguay, Switzerland and Britain to avoid paying 4.16 million euros ($4.6 million) in taxes in Spain earned from the sale of the player's image rights from 2007-09.
BARCELONA: Argentina football star Lionel Messi said Thursday he trusted his father with his finances and "knew nothing" about how his wealth was managed as he took the stand at his tax fraud trial.