Tax fraud

Lionel Messi handed 21-month jail term in Spain for tax fraud
Wednesday, July 06
Argentina and Barcelona footballer Lionel Messi has been sentenced to 21 months in prison for tax fraud.
Pour Paris, Maurice Est Le Paradis… De La Fraude Fiscale
Monday, June 20
C’est une absence qui a fait jaser. Du mardi 14 juin au jeudi 16 juin, Paris accueillait les «Rencontres internationales des autorités anticorruption».
Fraude Alléguée sur une Jaguar: Stéphane How Hong Arrêté et Libéré Sous Caution ce Jeudi
Friday, July 11
Il répond de deux accusations. Celle de conspiracy to deprieve MRA of Rs 2, 080 millions et debeing the soles proprietor d’une Jaguar.
Tax Evasion: MRA Target Assets of Businessmen
Thursday, February 27
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.
Luxury Cars: The Top Of The Iceberg
Saturday, September 21
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.
 

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