Tag: tax fraudTag: <span>tax fraud</span>

4 Nigerians face £10m fraud in the UK

Four suspected fraudsters, who are Nigerians, are reportedly being prosecuted for allegedly using the identities of civil servants to commit a £10 million scam in the UK. The accused were…

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Jose Mourinho accused of tax fraud during his time at Madrid

Manchester United manager, José Mourinho, has been accused of tax fraud by Spanish prosecutors. This comes after Real Madrid star player, Cristiano Ronaldo was also accused of tax fraud. The…

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Tax Fraud: “We have confidence in Cristiano Ronaldo” – Real Madrid

Spanish giants, Real Madrid, have on Wednesday said they have confidence in the star player, Cristiano Ronaldo. Ronaldo, just like Lionel Messi was accused by Spanish tax authorities of tax…

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Cristiano Ronaldo accused of €14m tax fraud

Real Madrid and Portugal star Cristiano Ronaldo, has reportedly defrauded the Spanish taxman of more than €14 million, according to the Madrid prosecutor’s office, El País. In a statement, the prosecutor’s office said…

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Samuel Eto’o risks 10 years imprisonment for tax fraud in Spain

Cameroonian legend and Antalyaspor of Turkey player, Samuel Eto'o could be jailed for 10 years and fined €14m for tax evasion crimes committed while playing in Spain. A Spanish paper,…

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Messi to appeal tax fraud sentence

Lawyers of Messi and his father, Jorge have said that they will appeal the 21-month jail term pronounced on them. A statement said lawyers for Messi and his father believed…

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Tax fraud: Former Super Eagles player, Taiye Taiwo to lose €600,000 Marseilles mansion

by Rachel Ogbu Photo: milantropia Former Super Eagles player Taiye Taiwo has been indicted for tax fraud in France, new reports say. The ex-Nigeria international star who recently joined Turkish…

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TICKER: Former Italian Prime Minister Berlusconi sentenced to 4 years in jail for tax fraud

An Italian court on Friday sentenced former prime minister Silvio Berlusconi to four years in jail for tax fraud in connection with the purchase of broadcasting rights by his Mediaset…

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