Tag Archives: tax fraud

Football Living-Legend Lionel Messi Arrives In Court For Tax Fraud Case

Posted ago by admin

  Four-time FIFA footballer of the year, Lionel Messi and his father,  Jorge arrived in a Spanish court   to answer charges of alleged tax fraud. Messi and his father are being accused of hiding over £3.4 million by filing …

Ex-Super Eagles Player Taiye Taiwo Indicted in France on Tax Fraud

Posted ago by admin

According to reports, former Super Eagles player Taiye Taiwo has been indicted in France on tax fraud charges. The French authority say the 28 year old player is owing them €1,025,000 in back takes after failing to pay his income …

Italian Designers Dolce&Gabbana Sentenced To Prison For Tax Evasion

Posted ago by admin

Italian fashion designers Domenico Dolce and Stefano Gabbana, the men behind fashion power house, Dolce & Gabbana were yesterday June 19th sentenced to one year and eight months in prison by an Italian court after being found guilty of tax …