tax fraud Archives - Cyprus Mail

New York Times accuses Trump of tax fraud

Reuters News ServiceOctober 3, 2018October 3, 2018

By Reuters News ServiceOctober 3, 2018October 3, 2018073

U.S. President Donald Trump engaged in tax schemes that included cases of fraud in which he and his siblings helped their parents dodge millions of...

Football

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

CyprusMailOctober 8, 2015

By CyprusMailOctober 8, 2015056

A Spanish court ordered Lionel Messi and his father Jorge on Thursday to stand trial in a tax fraud case and the state attorney said...

World

Italy court lifts constraints on Berlusconi after tax fraud sentence

CyprusMailApril 14, 2015

By CyprusMailApril 14, 2015034

Former Italian Prime Minister Silvio Berlusconi will be free to travel abroad after a court in Milan declared on Tuesday that he had fully served...

World

Spain’s Princess Cristina to be tried on tax fraud charges (Update 1)

FORMER STAFFDecember 22, 2014December 22, 2014

By FORMER STAFFDecember 22, 2014December 22, 2014086

By Sarah White Cristina de Borbon, sister of Spain’s King Felipe VI, will stand trial on charges of tax fraud, the first Spanish royal to...

Cyprus

Former CBC boss’ defence seeks leniency

FORMER STAFFOctober 17, 2014

By FORMER STAFFOctober 17, 201447 130

By Stefanos Evripidou THE SENTENCING of former Central Bank governor Christodoulos Christodoulou in relation to tax offences covering a €1 million undeclared cash transfer from...

World

Berlusconi to do community service

FORMER STAFFApril 15, 2014

By FORMER STAFFApril 15, 2014084

By Ilaria Polleschi and Silvia Aloisi An Italian court on Tuesday ordered former Prime Minister Silvio Berlusconi to serve a tax fraud sentence by doing community service and set travel restrictions that will...

World

Prosecutor and defence urge community service for Berlusconi

FORMER STAFFApril 10, 2014

By FORMER STAFFApril 10, 2014155

By Emilio Parodi Both the prosecution and defence have asked a Milan court to order former Prime Minister Silvio Berlusconi to serve a one-year sentence for tax fraud doing...

Cyprus

Voudouris evades Scots by hiding in the north

FORMER STAFFJanuary 9, 2014January 9, 2014

By FORMER STAFFJanuary 9, 2014January 9, 201437 138

By Stefanos Evripidou SCOTLAND’S most wanted tax dodger, British Cypriot fugitive Michael Voudouris, is believed to be hiding in the occupied north with his family...

Europe

Italy court hands Berlusconi two-year ban from public office

CyprusMailOctober 19, 2013November 3, 2016

By CyprusMailOctober 19, 2013November 3, 2016179

By Ilaria Polleschi A Milan court on Saturday ruled that former Prime Minister Silvio Berlusconi should be barred from holding public office for two years...