Tax Fraud

Samuel Eto’o Escapes Jail Term in Spain, Handed Suspended Sentence Over Tax Fraud

Former Barcelona striker Samuel Eto'o has escaped a jail term for fraud after he was handed a 22-month suspended prison…

2 years ago

Tunisian Lawmaker Detained Over Suspected Tax Fraud, Money Laundering

A Tunisian court on Sunday ordered a lawmaker to be detained over suspected tax fraud and money laundering - the…

3 years ago

Nigeria Accuses South Africa’s MultiChoice of $4.36bn Tax Fraud, Moves to Freeze Accounts

The Nigerian government has moved to freeze and recover N1.8 trillion, some $4.36bn from accounts of South African companies, MultiChoice…

3 years ago

Trump Organization, CFO Charged in ‘Sweeping’ 15-year Tax Fraud

  Donald Trump's namesake company and longtime financial chief pleaded not guilty on Thursday to what a New York prosecutor…

3 years ago