Saturday, May 25, 2019
Home Tags Tax fraud

Tag: tax fraud

Operation ‘Davy Jones’ captures Dutch fraudster ‘the Pirate’ on Costa del Sol

The aptly-named ‘Davy Jones’ police operation culminated in the arrest of the alleged tax evader, who amassed a €25 million fortune

Spain’s Princess Cristina loses appeal and will testify this month

The Princess is one of 18 defendants charged in a corruption trial, also featuring her husband Iñaki Urdangarin

Spain’s Princess Cristina to stand trial for tax fraud in January

If found guilty Cristina faces up to four years in prison, while her husband could be put away for as long as 19 years

Spain’s Prime Minister Rajoy knew of corrupt slush-fund, says former PP treasurer

Luis Barcenas insists Rajoy knew about corrupt payments 'from the beginning'

Gurtel: Luis Barcenas bail set at €200,000

Baill has been set for the PP's ex-treasurer despite him being arrested for being a flight risk

Spain’s Princess Cristina appeals against charges

The Princess pleads ignorance to her own company's criminal activities.

Carlos Fabra imprisoned for four years

Former chief of Castellon found guilty of tax fraud

Messi in tax mess

The footballer is accused of evading payment of €4.1 million in taxes

Princess Cristina to be investigated for tax fraud

King Juan Carlos' daughter could become the first royal-born member of the ruling family to be criminally charged in Spain
17,574FansLike
260FollowersFollow
71FollowersFollow
1,913FollowersFollow
6,877FollowersFollow
214SubscribersSubscribe

LATEST NEWS FROM THE OLIVE PRESS