tax fraud - Olive Press News Spain

Pressure grows on Madrid regional premier Isabel Diaz Ayuso to quit, after revelation that her partner admitted tax fraud over sale of Covid-19 masks

OPPOSITION parties in the Madrid regional government ramped up the pressure on Partido Popular (PP) premier Isabel Diaz Ayuso to quit on Thursday, after it emerged that her partner, Alberto Gonzalez Amador,

14 Mar, 2024 @ 15:55

Lead·Madrid·Politics

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

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

Shakira jets out of Spain for 'new home' and sends fond farewell to Barcelona

Shakira faces new tax fraud allegations, as public prosecutor accuses her of evading €6m in 2018

COLOMBIAN singing superstar Shakira evaded another €6 million from the Spanish taxman in the year 2018, as well as already having defrauded some €14.5 million in her early years in Spain. That’s

26 Sep, 2023 @ 16:30

Celebrity·Lead

El Rey Emerito, Juan Carlos Disfruta De La Primera Jornada De Las Regats De La Copa Del Rey En Sanxenxo

Spain’s former king Juan Carlos publicly denies claims he has a secret daughter

SPAIN’S disgraced former king Juan Carlos I has publicly denied press reports published this week claiming that he has a secret daughter. The self-styled emeritus king, who is notorious for his alleged

30 Apr, 2023 @ 11:15

Celebrity·Lead·National News

Britain’s most wanted female fugitive who spent nine years hiding out in Spain has her jail sentence doubled

BRITAIN’S former most wanted female fugitive, finally tracked down and arrested in a sleepy Catalan town last year, has had her jail sentence almost doubled after she failed to repay a seven-figure

31 Mar, 2023 @ 18:30

Catalunya·Crime & Law·Lead

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

Spain’s disgraced former monarch Juan Carlos I due to reunite with family at relative’s funeral

ANOTHER uncomfortable family photo is likely to emerge tomorrow at the funeral of Constantine II, who was the last king of Greece. The reason? His sister is Spain’s former queen Sofía, and

15 Jan, 2023 @ 12:29

Lead·National News

Shakira launches scathing attack on ex-partner Pique in new song with star producer Bizarrap

WHEN news broke of the custody arrangement, and definitive split, between Shakira and Gerard Pique back in November, the Colombian singing superstar released a song, Monotony, whose lyrics and video conveyed heartbreak.

12 Jan, 2023 @ 17:23

Celebrity·Lead

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

Booze Bust With Over 20,000 Bottles Carrying Fake Tax Labels Seized From Costa Blanca Distillery In Spain

Booze bust with over 20,000 bottles missing tax labels seized from Costa Blanca distillery in Spain

AN Alicante Province distillery and warehouse has been raided and 20,231 bottles of wine seized for not having official tax seals on them. It followed a tip off from the Guardia Civil

1 Dec, 2022 @ 18:23

Costa Blanca·Crime & Law·Lead·Valencia·Valencian Community

Former Spanish king Juan Carlos I gave mistress ring worth one million euros

THE former king of Spain gave his ex-mistress a giant engagement ring worth more than a million euros as an anniversary gift. Sources close to Corinna Larsen, 57, have revealed that the

14 Nov, 2022 @ 19:51

Lead·National News

Couple accused of buying young boy as mother in Spain's Madrid says husband ordered sale to distant relatives

Russian fugitive wanted for €1 million fraud is arrested on Spain’s Costa Blanca

A man wanted by Russia over a €1 million tax fraud has been arrested by the Policia Nacional in Torrevieja. The fugitive, 53, has been on the run from his homeland after

28 Feb, 2022 @ 12:34

Costa Blanca·Crime & Law·Torrevieja

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

Real Madrid 13 14 Atletico 13 14 Final Liga De Campeones 13 14 Final Champions League 13 14 Campeon

Former Real Madrid manager and current Everton boss, Carlo Ancelotti accused of tax fraud in Spain

CARLO Ancelotti has been accused of tax fraud in Spain.

22 Jun, 2020 @ 18:18

Football·Lead·Sport

Atletico Madrid star and Spanish international, Diego Costa sentenced to six months in prison for tax fraud, but will avoid jail term

DIEGO Costa has been sentenced to six months in prison for tax fraud, but will avoid a jail term.

4 Jun, 2020 @ 14:46

Crime & Law·Football·Lead·Sport

Atletico Madrid star and Spanish international, Diego Costa is set to face trial next week for tax fraud

DIEGO Costa is set to face trial next week for tax fraud, it has been announced.

29 May, 2020 @ 18:18

Football·Lead·Sport

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

6 Feb, 2016 @ 09:58

Crime & Law·Lead·Malaga

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

1 Feb, 2016 @ 11:37

Crime & Law·Lead·National News·Politics

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

7 Oct, 2015 @ 10:21

Crime & Law·Lead

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'

26 Jan, 2015 @ 16:55

Lead·National News

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

20 Jan, 2015 @ 13:34

Crime & Law·National News

Spain’s Princess Cristina appeals against charges

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

2 Jul, 2014 @ 16:32

Lead·National News

Carlos Fabra imprisoned for four years

Former chief of Castellon found guilty of tax fraud

3 Dec, 2013 @ 10:30

National News

Messi in tax mess

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

26 Jun, 2013 @ 09:00

Sport

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

28 May, 2013 @ 19:23

National News