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… Read More
2 years ago
TAX Fraud
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… Read More
2 years ago
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… Read More
2 years ago
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… Read More
2 years ago
Shakira loses appeal to avoid trial
Shakira's lawyers said they will keep defending her case with solid legal arguments. Read More
3 years ago
As impeachment begins, New York accelerates probes of Trump’s property dealings
Criminal and civil investigations into his businesses are accelerating in New York Read More
4 years ago
Ronaldo faces multi-million tax fraud fine
Ronaldo is not the only footballer to have fallen foul of Spain's tax authorities. Read More
6 years ago
Ronaldo expected in Madrid Tuesday for tax fraud trial
Ronaldo is unlikely to serve any time in prison as Spanish law states a sentence… Read More
6 years ago
Singer Shakira accused of fraud
MADRID: Spain’s public prosecutor has filed an accusation of tax fraud against Colombian singer Shakira,… Read More
6 years ago
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… Read More
7 years ago
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… Read More
8 years ago
Lionel Messi to appeal tax fraud sentence
BARCELONA: Argentina football star Lionel Messi will appeal and vowed to clear his name after a court… Read More
8 years ago
Messi compared to ‘crime boss’ at fraud trial
BARCELONA: Spanish prosecutors called Friday for Lionel Messi to be absolved on the final day of… Read More
8 years ago
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… Read More
8 years ago
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… Read More
8 years ago
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… Read More
9 years ago
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… Read More
9 years ago
PIA employees record yet another 'corruption tale'
LAHORE: Although the tales of incompetence and mismanagement are not new within the Pakistan International… Read More
9 years ago
P&G accused of fraud by Argentina tax authority
BUENOS AIRES: Argentina's tax office has stripped US multinational company Procter & Gamble of its… Read More
10 years ago