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'tax fraud' - 14 Search Result(s)

  • Cristiano Ronaldo

    Cristiano Ronaldo to appear before judge in tax fraud investigation

    Soccer | July 31, 2017 14:51 IST

    A state prosecutor last month accused Ronaldo of four counts of tax fraud from 2011-14 worth 14.7 million euros ($16.5 million).

  • CR7

    Cristianio Ronaldo to start season in court

    Soccer | July 29, 2017 15:42 IST

    Madrid's public prosecutors accuse Ronaldo of having taken "advantage of a company structure created in 2010 to hide income generated in Spain from his image rights from tax authorities".

  • Lionel Messi and his father Jorge

    Why Messi won’t undergo jail time despite Spain’s SC upholding 21-month prison sentence

    Soccer | May 24, 2017 18:30 IST

    Barcelona’s football star Lionel Messi and his father Jorge today lost their appeal in Spain’s Supreme Court against a 21-month prison sentence for tax fraud.

  • lance armstrong loses 10 million arbitration ruling

    Lance Armstrong loses $10 million arbitration ruling

    Other Sports | February 17, 2015 11:38 IST

    Austin, Texas: An arbitration panel ordered Lance Armstrong and Tailwind Sports Corp. to pay $10 million in a fraud dispute with a promotions company for what it called an "unparalleled pageant of international perjury, fraud

  • barca president says real madrid behind neymar tax case

    Barca president says Real Madrid behind Neymar tax case

    Soccer | February 04, 2015 23:25 IST

    Barcelona, Spain:  Hours after being named a suspect in a tax fraud case regarding the signing of Neymar, Barcelona president Josep Bartomeu said the club was the victim of an “attack” involving fierce rival Real

  • u.s. apex court denies rajat gupta s appeal against

    U.S. apex court denies Rajat Gupta's appeal against lifetime ban

    World | January 13, 2015 11:57 IST

    New York: The U.S. Supreme Court has denied an appeal by India-born former Goldman Sachs Director Rajat Gupta, who had challenged a ruling by a lower court permanently banning him from serving as an officer

  • former portuguese pm jose socrates arrested

    Former Portuguese PM Jose Socrates arrested

    World | November 23, 2014 8:22 IST

    Lisbon: Former Portuguese prime minister Jose Socrates has been arrested as part of investigation into the alleged tax fraud, money laundering and corruption.The former Socialist premier was arrested late Friday upon his arrival at the

  • tax fraud case against lionel messi goes ahead

    Tax fraud case against Lionel Messi goes ahead

    Soccer | July 28, 2014 22:41 IST

    MADRID: A Spanish judge on Monday rejected a prosecutor's request to drop charges of tax fraud against Lionel Messi and ordered the investigation into three cases of suspected unpaid taxes to proceed.   A court statement

  • bayern munich president admits to more tax fraud

    Bayern Munich president admits to more tax fraud

    Soccer | March 12, 2014 17:15 IST

    Munich: The defense team for Bayern Munich president Uli Hoeness won't contest an investigator's conclusion he evaded millions more in taxes than previously admitted.   The 62-year-old was charged with dodging 3.5 million euros ($4.85 million)

  • messi answers questions in tax fraud case

    Messi answers questions in tax fraud case

    Soccer | September 28, 2013 12:38 IST

    Gava, Spain:  Lionel Messi and his father appeared before a Spanish judge to answer questions in a multimillion-euro tax fraud case on Friday.   Messi gave answers for around half an hour after his father Jorge

  • indian american pleads guilty of tax fraud in us

    Indian-American pleads guilty of tax fraud in US

    World | September 18, 2013 9:40 IST

    Washington: An Indian-American has pleaded guilty of tax fraud by concealing his check-cashing activities from his tax return preparers resulting in an estimated revenue loss of between USD 400,000 and USD 1 million.  Gurmail Singh,

  • berlusconi conviction upheld prison term sticks

    Berlusconi conviction upheld; prison term sticks

    World | August 02, 2013 8:54 IST

    Rome, Aug 2: For the first time in decades of criminal prosecution, a conviction against former Italian premier Silvio Berlusconi finally stuck on Thursday, leaving the media mogul with a four-year prison sentence for tax

  • messi summoned to testify on alleged tax fraud

    Messi summoned to testify on alleged tax fraud

    Soccer | June 20, 2013 21:26 IST

    Barcelona, June 20: Lionel Messi and his father were ordered by a Spanish court on Thursday to appear for questioning in September as part of an investigation into tax fraud allegations.A court in the Mediterranean

  • nri neurosurgeon arvind ahuja convicted of tax fraud

    NRI neurosurgeon Arvind Ahuja convicted of tax fraud

    World | August 27, 2012 23:42 IST

    New York, Aug 24: Dr Arvind Ahuja, a prominent Indian-American neurosurgeon has been convicted of failing to disclose to US federal authorities that he maintained offshore HSBC bank accounts in India and France and hid