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UBS charged with tax fraud in France: Judicial source

Last Updated: Wednesday, July 23, 2014, 23:16

Swiss bank UBS was on Wednesday charged with tax fraud in Paris for allegedly helping rich French clients to hide money in Switzerland, a judicial source said.

Swisspartners pays $4.4 mn to avoid US tax fraud charges

Last Updated: Saturday, May 10, 2014, 21:20

The agreement is part of a US push to find tax dodgers and punish the banks that help them.

Berlusconi begins community service for tax fraud

Last Updated: Friday, May 09, 2014, 13:43

Italy`s three-time former prime minister Silvio Berlusconi on Friday arrived at a hospice for Alzheimer`s patients near Milan to begin his year of community service following a conviction for tax fraud.

Italy`s Berlusconi in hot water again with judiciary

Last Updated: Wednesday, April 30, 2014, 02:56

Italy`s Silvio Berlusconi is in hot water with the justice system again after mocking the community service he has been ordered to do for tax fraud, media reports said Tuesday.

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.