tax evasion - Olive Press News Spain

Ayuso President Of The Community Of Madrid Speaks About Accusations Of The Pp

Prosecutors in Spain’s Madrid open tax fraud probe into partner of regional premier Isabel Diaz Ayuso

PUBLIC prosecutors in Madrid have opened a court probe into the activities of the partner of regional premier Isabel Diaz Ayuso. Alberto Gonzalez Amador is being investigated on allegations of tax fraud

12 Mar, 2024 @ 11:11

Crime & Law·Lead·Madrid·Other News

Carlo Ancelotti agrees to contract extension at Real Madrid

Spain’s public prosecutor wants nearly five-year jail term for Real Madrid coach Carlo Ancelotti over tax fraud accusations

THE Madrid public prosecutor is calling for Real Madrid manager Carlo Ancelotti to be given nearly five years in jail over tax fraud claims. Sources from the prosecutor’s office told news agency

6 Mar, 2024 @ 12:37

Crime & Law·Lead·Other News·Sport

Former Spanish tennis star Arantxa Sanchez Vicario given two-year jail term for hiding assets and ordered to pay €6m in compensation to Luxembourg Bank

THE LONG and drawn out fall from grace of former Spanish tennis star Arantxa Sanchez Vicario continued on Wednesday, after a court in Barcelona sentenced her to a two-year jail term for

17 Jan, 2024 @ 12:22

Lead·Sport

First day of Mallorca Hells Angels trial sees 34 of nearly 50 defendants cut deals with the prosecutor

THE FIRST day of a massive trial of members of a Hells Angels chapter based in Mallorca saw 34 of the nearly 50 defendants cut deals with the public prosecutor. The court

24 Jan, 2023 @ 20:15

Balearic Islands·Lead·Mallorca

Corinna Prinzessin Von Sayn Wittgenstein (ger) Während Der Laureus World Sports Awards 2005

Spain’s former king Juan Carlos offered ex-lover ‘fake title’ of ‘Princess of Borbón’ if she married him

FORMER Spanish king Juan Carlos I offered his one-time lover Corinna Larsen the ‘entirely fake title’ of ‘Her Royal Highness, the Princess of Borbón’ if she married him. That’s according to the

1 Dec, 2022 @ 18:45

National News

El Rey Emerito Juan Carlos I Llega Al Puerto De Sanxenxo Donde Es Recibido Por Una Gran Cantidad De Gente

Spain’s former king Juan Carlos strikes new deal with taxman over flights to hunting trips

FORMER Spanish king Juan Carlos I has reached a new deal with Spain’s Tax Agency over hunting trips he enjoyed after he abdicated in 2014. The former monarch has accepted a fine

29 Nov, 2022 @ 18:00

Lead·National News

Police arrest wanted man in Spain’s Estepona for tax evasion after three years on the run

POLICE have arrested a wanted man in the Malaga city of Estepona who allegedly defrauded the French government out of €80 million in tax. French prosecutors originally charged the man in 2019

10 Nov, 2022 @ 10:00

Crime & Law·Malaga·Other News

Shakira and Piqué reach deal over custody of their children

SHAKIRA and her former partner Gerard Piqué have reportedly reached an agreement over the terms of their separation. The two children that the Colombian singing superstar and now ex-Barcelona FC footballer have

8 Nov, 2022 @ 18:45

Catalunya·Celebrity·Lead·National News·Sport

Brazilian football star Neymar returns to Barcelona for start of corruption trial

BRAZILIAN football star Neymar arrived in Barcelona on Monday for the first day of his corruption trial, related to his 2013 transfer from Brazilian club Santos to the Catalan capital. Also present

17 Oct, 2022 @ 16:32

Lead·Sport

Rock solid: What’s next for Gibraltar’s property market?

SUNSHINE, Schengen and sovereignty. These three words are key to the Gibraltar property market. Throw in ease of border crossings and a friendly tax regime, and real estate investments look set for

1 Feb, 2022 @ 10:45

Gibraltar·Lead·Property

Shakira could go on trial and be jailed if convicted of €14 million tax fraud in Spain

Shakira faces trial and could be jailed if found guilty of €14 million tax fraud in Spain

POP star Shakira could be tried and jailed over allegedly defrauding Spanish tax authorities of over €14 million between 2011 and 2014. A three-year probe by Judge Marco Jesus Juberias has concluded

29 Jul, 2021 @ 13:45

Celebrity·Crime & Law·Entertainment·Lead

Anti-virus software pioneer John McAfee found dead in Barcelona prison hours after Spain authorised extradition to US for tax evasion

THE tech entrepreneur was found hanging in his cell late on Wednesday just hours after a Spanish court authorised his extradition to the USA to face tax evasion charges. During an extradition

24 Jun, 2021 @ 08:37

Barcelona·Catalunya·Lead·Other News

DOUBLE TROUBLE: Ronaldo gets 23-month jail sentence and €18.8m fine for tax evasion in Spain as Alonso maintains innocence

Unlike Ronaldo, Alonso did not accept a deal put forward by prosecutors

23 Jan, 2019 @ 12:34

Crime & Law·Lead·Sport

Gibraltar government under fire for lack of ‘clarity’ or comment on controversial al-Assad sale

Independent MP Marlene Hassan Nahon insisted the government needed to explain the deal to show it has a ‘moral conscience’, rather than burying it under ‘layers of legal jargon’

9 May, 2018 @ 19:39

Gibraltar·Lead·Politics

Spain among Europe’s worst offenders for tax evasion and money laundering

According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy

14 Nov, 2015 @ 08:19

Business & Finance·Lead

EXCLUSIVE: Landsbanki trial in French courts as representatives charged with money laundering and tax evasion

Hundreds of British expats lost their homes after the Icelandic bank collapsed in 2008. The bank's head lawyer in Spain, Domingo Plazas, has also been charged with tax evasion and money laundering

30 Sep, 2015 @ 11:55

Business & Finance·Crime & Law·Lead

Foreign businessmen and lawyers facing 48 years in prison for tax evasion on Costa del Sol

Group of wealthy expats facing prison for failing to declare property purchases in Marbella

4 May, 2015 @ 18:15

Crime & Law·Lead·Property

Spanish government considers legal action against HSBC

Finance minister, Cristobal Montoro, has asked the government to carry out a 'study of the legal actions' that can be taken against HSBC

11 Feb, 2015 @ 17:31

Business & Finance·Crime & Law·Lead

Marbella mayor again accused of tax evasion

In bitter war of words lawyer holds press conference to defend himself after being reported to the Law Society

21 Mar, 2014 @ 11:39

Lead·Malaga

fabian picardo tells spain to drop sovreignty claim

We are fighting tax evasion says Gibraltar’s Picardo

Picardo insists the Rock is happy to help the Spanish authorities to root out tax evasion

14 May, 2013 @ 18:47

Gibraltar·Lead

Tax crackdown on shoppers in Spain

El Corte Ingles customers spending over €30,000 to be investigated by fraud squad

27 Oct, 2012 @ 14:00

Lead·National News

Granada developer found innocent of charges of tax evasion

Tomas Olivo, a well-known developer from Granada, has been acquitted of tax evasion charges linked to his business transactions with Marbella Town Hall

17 Jul, 2012 @ 10:50

Granada·Malaga