Second-hand cars stranded at port as tax fraud scheme investigated
Hundreds of cars from the UK have been stranded at Limassol port since the weekend as the customs and tax departments issued a directive on...
tax fraud
New York Times accuses Trump of tax fraud
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...
Barcelona’s Messi, father face trial on tax fraud charges
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...
Italy court lifts constraints on Berlusconi after tax fraud sentence
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...
Spain’s Princess Cristina to be tried on tax fraud charges (Update 1)
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...
Former CBC boss’ defence seeks leniency
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...
Berlusconi to do community service
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...
Prosecutor and defence urge community service for Berlusconi
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...
Voudouris evades Scots by hiding in the north
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...
Italy court hands Berlusconi two-year ban from public office
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...
