tax fraud

Manchester United's Alexis Sanchez accepts suspended sentence for tax fraud

Manchester United's Alexis Sanchez accepts suspended sentence for tax fraud

Sanchez, who joined United from Arsenal last month, faced being tried over the fraud of €983,000 (S$1.6 million) linked to image rights during his time at Spanish giants Barcelona.

Feb 07, 2018, 23:28 PM IST
Luka Modric latest Real Madrid star accused of tax fraud

Luka Modric latest Real Madrid star accused of tax fraud

Modric, 32, joined Madrid from Tottenham Hotspur for a reported fee of £30 million ($40 million) in 2012.

Nov 30, 2017, 00:12 AM IST
Spain prosecutor open to lifting Lionel Messi prison sentence

Spain prosecutor open to lifting Lionel Messi prison sentence

Barcelona great Messi and his father Jorge were found guilty by a Catalan court last July on three counts of tax fraud between 2007 and 2009 to the tune of 4.1 million euros ($4.6 million) on image rights.

Jun 23, 2017, 18:28 PM IST

Angel di María fined for Spanish tax fraud worth 1.3 million euros

Di Maria is, like Ronaldo and Mourinho, a client of the Portuguese super agent Jorge Mendes, who himself has been summoned to appear before the court at Pozuelo de Alarcon, just outside Madrid, on June 27.

Jun 22, 2017, 12:00 PM IST
Cristiano Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case: Report

Cristiano Ronaldo ready to pay 14.7 million euros in Spanish tax fraud case: Report

The report added Rolando will reiterate at a hearing on July 31 that he is innocent and has never hidden any income from the taxman or committed any tax fraud in Spain.

Jun 21, 2017, 23:52 PM IST
Real Madrid's Cristiano Ronaldo due in court on July 31 for tax evasion case

Real Madrid's Cristiano Ronaldo due in court on July 31 for tax evasion case

Unhappy Ronaldo has left his future at the Spanish giants in doubt after angrily announcing last week that his "conscience is clear."

Jun 20, 2017, 20:19 PM IST
Manchester United manager Jose Mourinho accused of tax fraud by Spanish prosecutors

Manchester United manager Jose Mourinho accused of tax fraud by Spanish prosecutors

Mourinho left Real Madrid in 2013 to manage English club Chelsea for a second spell before signing with United in 2016.

Jun 20, 2017, 19:32 PM IST
Cristiano Ronaldo seeks Real Madrid exit after tax accusations: Report

Cristiano Ronaldo seeks Real Madrid exit after tax accusations: Report

Ronaldo, Portugal`s all-time leading scorer, is the latest in a long line of soccer players in Spain -- among them Barcelona`s Lionel Messi and Neymar -- to be caught up in cases over tax or transfers.

Jun 16, 2017, 17:13 PM IST
Lionel Messi's 21-month prison sentence upheld by Spanish Supreme Court

Lionel Messi's 21-month prison sentence upheld by Spanish Supreme Court

Messi is regarded as one of the greatest ever football players, and is a five-time world player of the year.

May 24, 2017, 18:06 PM IST
Tax dept leans on Big Data to mark out multiple PAN holders

Tax dept leans on Big Data to mark out multiple PAN holders

To plug tax loopholes, the I-T department will use Big Data analytics to track down evaders by collecting information such as common address, mobile number and e-mail to establish relationship between their multiple PANs.

Jan 29, 2017, 12:17 PM IST

IT Department to take action against 67 lakh people for tax fraud

IT Department to take action against 67 lakh people for tax fraud . Watch the full segment for more details.

Dec 23, 2016, 15:47 PM IST

IT Department to take action against 67 lakh people for tax fraud

IT Department to take action against 67 lakh people for tax fraud . Watch the full segment for more details.

Dec 22, 2016, 23:16 PM IST
Cristiano Ronaldo releases income details, earned over EUR 227m in 2015

Cristiano Ronaldo releases income details, earned over EUR 227m in 2015

Gestifute, run by super agent Jorge Mendes, released Ronaldo's "Model 720" tax form online.

Dec 09, 2016, 13:15 PM IST
Football Leaks: Cristiano Ronaldo, Jose Mourinho deny tax fraud allegations

Football Leaks: Cristiano Ronaldo, Jose Mourinho deny tax fraud allegations

Arsenal and German star Mesut Ozil, who spent time with the Portuguese duo at Real Madrid, was also named in the reports.

Dec 03, 2016, 18:33 PM IST
Barcelona legend Samuel Eto`o on massive tax fraud charges, risks 10-year jail sentence

Barcelona legend Samuel Eto`o on massive tax fraud charges, risks 10-year jail sentence

The fraud, they say, amounts to some 3.9 million euros.

Nov 24, 2016, 21:58 PM IST
HSBC should stand trial in tax fraud case: French prosecutor

HSBC should stand trial in tax fraud case: French prosecutor

If the case goes to trial, HSBC would face charges that its Swiss unit HSBC Private Banking offered its customers several ways of hiding assets from the French taxman, notably via the use of offshore tax havens.

Nov 03, 2016, 15:38 PM IST
Lionel Messi spotted holidaying in Ibiza to get over football hangover – See pics!

Lionel Messi spotted holidaying in Ibiza to get over football hangover – See pics!

The Barcelona superstar has been spotted in Ibiza holidaying with his partner Antonella Roccuzzo and children.

Jul 13, 2016, 21:02 PM IST
Barcelona launch campaign 'WeAreAllLeoMessi' to support sentenced Lionel Messi

Barcelona launch campaign 'WeAreAllLeoMessi' to support sentenced Lionel Messi

A Barcelona city court sentenced Lionel Messi and his father on Wednesday to prison terms of 21 months after they were found guilty of three counts of tax fraud.

Jul 10, 2016, 09:06 AM IST
Tax fraud case: Lionel Messi, father to appeal judgment in Spanish Supreme Court

Tax fraud case: Lionel Messi, father to appeal judgment in Spanish Supreme Court

The income related to Messi`s image rights that was allegedly hidden includes endorsement deals with Danone, Adidas, etc.

Jul 07, 2016, 00:37 AM IST

Assad's uncle under investigation in France: Report

A French judge earlier this month put an uncle of Syrian President Bashar al-Assad under formal investigation for tax fraud and money-laundering, a source close to the case said on Tuesday.

Jun 28, 2016, 16:23 PM IST