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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.

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.

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.

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."

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Panama Papers case: SC issues notice to CBI on PIL seeking probe

Panama Papers case: SC issues notice to CBI on PIL seeking probe

Supreme Court on Monday issued notice to the Central Bureau of Investigaion (CBI) on PIL seeking probe against those named in Panama Papers.

No conclusion can be drawn on Panama Papers leak case yet: RBI

No conclusion can be drawn on Panama Papers leak case yet: RBI

Reserve Bank, which is looking into Panama Papers leaks among other agencies, today said no conclusion can be drawn yet whether the offshore entities of Indians in Panama are illegal.