Tax fraud
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Germany
Spain busts international crime ring for alleged car import tax scam
This article was originally published in Spanish An international crime network defrauding over €17 million in VAT on luxury cars has…
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Sport
Prosecutors accuse Real Madrid coach Carlo Ancelotti of tax fraud
If found guilty, the sitting coach could face years in jail. ADVERTISEMENT Spanish state prosecutors have accused Real Madrid coach…
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Spain
Shakira to appear in Spanish court for Day 1 of her tax fraud trial
Prosecutors said in July that they would seek a prison sentence of 8 years and two months and a fine…
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