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Bayern Munich chief, Uli Hoeness to serve jail term as prosecutors nix appeal

Last Updated: Tuesday, March 18, 2014, 08:15

German football legend and former Bayern Munich boss Uli Hoeness is to go to jail for tax fraud after prosecutors said Monday they would not appeal the verdict.

Spain`s Princess Cristina to testify over tax fraud, money-laundering

Last Updated: Saturday, January 11, 2014, 19:40

Spain`s Princess Cristina will not appeal court ruling summoning her to testify over tax fraud and money-laundering charges and will appear before the Palma de Mallorca court.

Princess Cristina of Spain summoned over financial crimes

Last Updated: Tuesday, January 07, 2014, 16:19

A Spanish court summoned King Juan Carlos` youngest daughter Cristina as a suspect over tax and money-laundering crimes today, a first for a direct relative of the monarch.

Six countries sign US pacts in fight against tax fraud

Last Updated: Friday, December 20, 2013, 07:49

The United States has signed anti-tax fraud pacts with six countries and territories including some considered tax havens, the US Treasury Department said Thursday.

Italian parliament expels defiant Berlusconi

Last Updated: Wednesday, November 27, 2013, 23:41

Italy`s parliament today expelled Silvio Berlusconi over his tax fraud conviction in a momentous move that raises the risk of his arrest but is unlikely to be the last act of his tumultuous career.

Berlusconi faces expulsion from Parliament over tax fraud sentence

Last Updated: Wednesday, November 27, 2013, 09:19

Italian centre-right leader Silvio Berlusconi faces one of the heaviest blows of his 20-year political career on Wednesday when the Senate votes on stripping him of his seat in Parliament over a conviction for tax fraud.

Apple under investigation in Italy for alleged $1.3 bn tax fraud

Last Updated: Wednesday, November 13, 2013, 23:47

US tech giant Apple is under investigation in Milan for allegedly hiding more than 1 billion euros (USD 1.34 billion) from the Italian taxman, a judicial source with direct knowledge of the matter told Reuters, confirming a local media report.

Italy Senate to vote on Berlusconi expulsion November 27

Last Updated: Wednesday, November 06, 2013, 19:44

Italy`s Senate on today announced it will vote on November 27 on whether to strip former prime minister Silvio Berlusconi of his seat under a law banning convicted criminals from parliament.

Italy Senate to vote on Berlusconi expulsion November 27

Last Updated: Wednesday, November 06, 2013, 09:20

Italy`s Senate on Tuesday announced it will vote on November 27 on whether to strip former prime minister Silvio Berlusconi of his seat under a law banning convicted criminals from Parliament.

Berlusconi created massive tax fraud: Court

Last Updated: Wednesday, October 30, 2013, 14:58

Former Italian premier Silvio Berlusconi orchestrated a massive tax fraud scheme and showed "particular intensity of misconduct in his persistence in it", a Milan court has ruled.

Berlusconi created massive tax fraud: Court

Last Updated: Wednesday, October 30, 2013, 14:58

Former Italian premier Silvio Berlusconi orchestrated a massive tax fraud scheme and showed "particular intensity of misconduct in his persistence in it", a Milan court has ruled.

Ex-Italian PM Silvio Berlusconi gets political ban

Last Updated: Saturday, October 19, 2013, 17:04

An Italian court in Milan on Saturday ordered a two-year ban for former Prime Minister Silvio Berlusconi from the parliament and elections. The court also barred him from holding public office following a conviction for tax fraud.