Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, French prosecutors said. The raids come as part of five preliminary...
Tag - Tax fraud
The estimated damages to the financial interests of the European Union totalled €14.1 billion by the end of 2022, with almost half of the losses stemming from...
The European Public Prosecutor’s Office (EPPO) announced on Tuesday that it uncovered the biggest cross-border VAT fraud scheme ever investigated in the...
Former Norwegian footballer John Carew has been sentenced to 14 months in prison for tax fraud. The 43-year-old was found guilty of failing to declare...
Former Formula One boss Bernie Ecclestone will go on trial in the UK next October for alleged tax fraud. The 91-year-old is accused of failing to declare €400...
Former Formula One boss Bernie Ecclestone is set to go on trial on Monday in the UK for alleged tax fraud. The 91-year-old is accused of failing to declare...
German Chancellor Olaf Scholz is facing growing pressure over his alleged links to a large-scale tax evasion scandal. Germany’s main opposition CDU party has...
Prosecutors in Spain will ask a court to sentence Colombian pop star Shakira to eight years and two months in prison, if she is convicted in her expected trial...
The European Union’s Anti-Fraud office recommended this year that more than €500 million of EU funds be recovered. In OLAF’s report on its...
The authorities in EU member states aren’t showing enough of an appetite to claw back the tens of billions in funds lost to fraud each year, according to the...
