Tax fraud

Marcelo accused of half a million euro tax fraud

Tue, 17 Oct 2017 - 04:43 GMT

Spanish prosecutors have accused Real Madrid's Marcelo of tax fraud totalling nearly half a million euros, a judicial source confirmed on Tuesday.

Mourinho faces new tax fraud allegations

Wed, 21 Jun 2017 - 11:51 GMT

Jose Mourinho, former Real Madrid and current Manchester United manager, is accused of evading taxes totaling €3.3 million ($3.6 millision) while with Madrid.

Cristiano Ronaldo accused of tax fraud

Wed, 14 Jun 2017 - 08:22 GMT

Real Madrid attacking player Cristiano Ronaldo is accused of tax evasion on June 13 by the economic crime arm of Madrid’s criminal prosecution system.

Germany probes 2,000 firms over alleged Malta tax dodge

Wed, 10 May 2017 - 02:24 GMT

German authorities open a probe into up to 2,000 companies registered in Malta on suspicion of tax fraud