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Tax fraud: FTO orders action against tractor company, 82 dealers

ISLAMABAD: After a tax fraud worth millions in the name of farmers, Federal Tax Ombudsman (FTO) ordered the Federal Board of Revenue (FBR) to...

Trump Organization fined $1.6 mn for tax fraud

A New York judge on Friday fined Donald Trump's family business the maximum penalty available of $1.6 million for committing tax fraud. The sum, paltry...

Donald Trump’s company to be sentenced for 15-year tax fraud

Donald Trump on Friday will learn how the company that bears the former U.S. president's name will be punished after being found guilty of...

Donald Trump Organization found guilty of tax fraud scheme

NEW YORK: Donald Trump's real estate company was convicted on Tuesday of carrying out a 15-year-long criminal scheme to defraud tax authorities, adding to...

Shakira loses appeal to avoid trial

Shakira's lawyers said they will keep defending her case with solid legal arguments.

As impeachment begins, New York accelerates probes of Trump’s property dealings

Criminal and civil investigations into his businesses are accelerating in New York

Ronaldo faces multi-million tax fraud fine

Ronaldo is not the only footballer to have fallen foul of Spain's tax authorities.

Ronaldo expected in Madrid Tuesday for tax fraud trial

Ronaldo is unlikely to serve any time in prison as Spanish law states a sentence of under two years for a first offence can be served on probation

Singer Shakira accused of fraud

MADRID: Spain’s public prosecutor has filed an accusation of tax fraud against Colombian singer Shakira, the prosecutor’s spokesman said. The prosecutor alleges she avoided more...

Panama struggles to escape its reputation as a haven for fraud

Ever since its dictator, Manuel Noriega, was captured by U.S. troops in 1989 and jailed for 30 years for drug trafficking, racketeering, and money...

Barcelona confident Messi will stay, urge fans to support him

BARCELONA: Lionel Messi is not interested in leaving Barcelona in the wake of his sentencing for tax fraud, according to club spokesman Josep Vives.

Lionel Messi to appeal tax fraud sentence

BARCELONA: Argentina football star Lionel Messi will appeal and vowed to clear his name after a court in Spain on Wednesday sentenced him and his father to 21 months in jail for tax fraud, the player's lawyers said.

Messi compared to ‘crime boss’ at fraud trial

BARCELONA: Spanish prosecutors called Friday for Lionel Messi to be absolved on the final day of his tax fraud trial, but the lawyer representing fiscal authorities disagreed, comparing him to a "crime boss."

From Barcelona to Uruguay: where Messi’s money travelled

BARCELONA: Lionel Messi and his father are accused of using a chain of seven companies in Belize, Uruguay, Switzerland and Britain to avoid paying 4.16 million euros ($4.6 million) in taxes in Spain earned from the sale of the player's image rights from 2007-09.

Messi says ‘knew nothing’ at tax fraud trial in Spain

BARCELONA: Argentina football star Lionel Messi said Thursday he trusted his father with his finances and "knew nothing" about how his wealth was managed as he took the stand at his tax fraud trial.

Google’s Paris offices searched in tax fraud probe: police

PARIS: French police searched the Paris offices of US Internet giant Google on Tuesday as part of a tax fraud investigation, a police source said.

Barca’s Messi, father face trial on tax fraud charges

MADRID: A Spanish court has ordered Lionel Messi and his father Jorge to stand trial in a tax fraud case and the state attorney said Barcelona's star player should serve a jail sentence of up to 22 months if found guilty.

PIA employees record yet another 'corruption tale'

LAHORE: Although the tales of incompetence and mismanagement are not new within the Pakistan International Airlines, but the employees at its Lahore station recorded a new account by causing another major financial setback to the airliner, ARY News reported.

P&G accused of fraud by Argentina tax authority

BUENOS AIRES: Argentina's tax office has stripped US multinational company Procter & Gamble of its registration, for alleged fraud, the office announced Sunday.

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