Scammers stole £47m from the online accounts of 100,000 people after posing as taxpayers, HMRC has revealed. The tax authority said it is writing to those affected to confirm it has secured their accounts, they […]
The United Arab Emirates (UAE) has extradited British trader Sanjay Shah to Denmark over tax fraud charges worth £1.46bn, his lawyers say. Mr Shah, who lives in Dubai, is accused of participating in fraudulent share […]
Colombian music star Shakira will stand trial in a Spanish court for allegations of tax fraud amounting to €14.5m (£12.9m, $13,8m). A Barcelona court has ordered the singer to stand trial for six alleged tax […]
A fraudster who became the UK’s most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years. Sarah Panitzke, 48, from York, went missing in 2013 while […]
Two of Donald Trump’s children have refused to testify to a fraud inquiry into the family’s business. Donald Jr, 44, and Ivanka, 40, were ordered to give evidence by New York Attorney General Letitia James. […]
Ex-Manchester United boss José Mourinho has agreed a prison term in Spain for tax fraud but will not go to jail. A one-year prison sentence will instead be exchanged for a fine of €182,500 (£160,160). […]
The New York State Tax Department has confirmed it is investigating claims by the New York Times that President Trump helped his parents dodge millions of dollars in taxes. The paper has alleged that the […]
Donald Trump’s former presidential campaign manager, Paul Manafort, has been charged with conspiring to defraud the US in his dealings with Ukraine. The 12 charges brought against Mr Manafort and one of his business associates, […]
Manchester United manager Jose Mourinho has been accused of tax fraud by Spanish prosecutors investigating his time as Real Madrid’s head coach. Portuguese-born Mourinho is accused of defrauding Spain of €3.3m (£2.9m; $3.6m) in taxes […]
Copyright © 2023 | World Justice News
