Fiscal fraud

Shakira has paid $6 million in tax fraud claims

Colombian singer Shakira has deposited in court 6.6 million euros that prosecutors are seeking for tax fraud in her 2018…

2 years ago

Shakira agrees to a $1 million fine and admits to tax fraud

Colombian singer Shakira accepted fines totaling nearly 7.8 million euros on Monday to avoid a three-year prison sentence handed down…

2 years ago

Samuel Eto’o and his daughter Erika reach an agreement on their support

Author: AFP The soccer player must pay his descendant 90,000 euros due to unpaid pension 24-year-old Erika Do Rosario Nieves,…

2 years ago

The Supreme Court rejected the Tax Administration’s method of calculating fines

Author: EUROPEAN PRESS | EUROPAPRESS Justice forces the state treasury to discount deductions, withholdings, payments to the account and installments…

2 years ago

The treasury entered his company and he almost had a heart attack

Author: Mary Stoned The IRS cannot conduct surprise visits without a court order or the consent of the business owner…

2 years ago

Shakiri will go on trial for tax fraud on November 20

The court in Barcelona will try the Colombian singer Shakira, accused of defrauding 14.5 million euros between 2012 and 2014,…

2 years ago