Tag: tax fraud
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Alleged Tax Fraud: Shakira faces jail term in Spain
Grammy Award winning Colombian music sensation, Shakira is facing jail terms in Barcelna, Spain over alleged tax fraud.
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Tax Fraud: FIRS sets N750bn target from deviant accounting firms, others
Sustained efforts by the Federal Government to boost revenue generation on Tuesday got a boost as Federal Inland Revenue Service (FIRS) unveiled plans to generate N750 billion from erring Accounting firms and others with N1 billion turnover and above. Chairman of FIRS Mr Babatunde Fowler who disclosed this during the budget defence of key revenue…
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Cristiano Ronaldo facing £13m tax fraud charge
Spain’s prosecutor’s office in Madrid said on Tuesday it had filed a lawsuit against soccer star Cristiano Ronaldo for allegedly defrauding Spanish authorities of 14.7 million euros between 2011 and 2014. In a statement, the prosecutor’s office said Ronaldo had knowingly used a “business structure” created in 2010 to hide his income in Spain from…