Tag: tax fraud
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...
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...
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...
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?...
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...
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’...
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...
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...
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...
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...
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.
Atletico Madrid star and Spanish international, Diego Costa sentenced to six months in prison for tax fraud, but will...
DIEGO Costa has been sentenced to six months in prison for tax fraud, but will avoid a jail term.
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.
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
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