Tax fraud

Lionel Messi handed 21-month jail term in Spain for tax fraud

Argentina and Barcelona footballer Lionel Messi has been sentenced to 21 months in prison for tax fraud.

8 years, 12 months ago

Pour Paris, Maurice Est Le Paradis… De La Fraude Fiscale

C’est une absence qui a fait jaser. Du mardi 14 juin au jeudi 16 juin, Paris accueillait les «Rencontres internationales des autorités anticorruption».

9 years ago

Tax Evasion: MRA Target Assets of Businessmen

The Mauritius Revenue Authority (MRA) began new round. Indeed, the agency has opened an investigation into several businessmen. MRA suspected tax evasion these people for several years and the institution and left with a real shortfall. These businessmen appear often an annual turnover of Rs 2 million to Rs 5 million.

11 years, 4 months ago

Luxury Cars: The Top Of The Iceberg

The woes of the broker Dhaneshwar Toolsee are far from over. Indeed, after his arrest in the investigation into the purchase of a Mercedes SLS 63 AMG last month, now the Central CID again pinned, this time to buy a Porsche Panamera.

11 years, 9 months ago