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May 25, 2017
Cristiano Ronaldo could face tax-fraud charges in Spain
Spanish prosecutors are considering whether Cristiano Ronaldo should face charges over allegations by the country's tax ...
May 25, 2017
Messi loses Supreme Court appeal over tax-fraud conviction
Lionel Messi has lost his Supreme Court appeal over a tax-fraud conviction in Spain. The court confirmed the 21-month prison ...
May 23, 2017
Football leaks: French police raid PSG HQ, 3 players' homes
A French official says police investigating suspected tax fraud linked to the soccer industry have raided the headquarters ...
May 16, 2017
Prosecutors accuse Falcao of tax crimes in Spain
Spanish prosecutors have asked a judge to charge Colombia forward Radamel Falcao with defrauding Spain's tax authority of ...
April 27, 2017
Sylvain Marveaux briefly detained in tax fraud investigation
Midfielder Sylvain Marveaux was among four people briefly detained in France in an investigation into suspected tax evasion ...
April 27, 2017
UN rights expert to visit Panama after 'Panama Papers' leak
The U.N. human rights office says one of its independent experts will travel to Panama next month to investigate tax ...
April 26, 2017
Anglo-French soccer fraud probe sees raids on teams, arrests
Tax evasion and money laundering is suspected in the transfer of soccer players between England and France, authorities in ...
March 31, 2017
5 countries launch tax evasion sweep linked to Credit Suisse
European authorities are investigating dozens of people suspected of tax evasion and money laundering involving Swiss bank ...
March 26, 2017
Non merci: French voters reject corruption in politics
French voters just won't tolerate corruption in politics anymore — that appears to be the message from the swift downfall of ...
March 20, 2017
Swiss bank UBS ordered to stand tax-fraud trial in France
Swiss bank UBS AG has been ordered to stand trial in France for allegedly helping wealthy French clients evade the country's ...
March 17, 2017
Prosecutors get more time for probe into ex-Portuguese PM
Portugal's attorney general on Friday granted investigators another extension to conclude their 2 1/2-year investigation into ...
March 16, 2017
Couple sentenced for photos of Bayern president Hoeness
A former prisoner who served with Uli Hoeness has been sentenced to a further 14 months in jail because he took photos with ...
February 27, 2017
Kosovo imam accused of terror charges, tax evasion
Prosecutors in Kosovo say they have charged an imam with urging people to join terror groups in Syria and Iraq and commit ...
February 23, 2017
Husband of Spain's princess avoids jail while awaits appeal
The brother-in-law of Spain's King Felipe will avoid imprisonment but must show up in court in Switzerland, where he lives, ...
February 14, 2017
France: Candidate Fillon's spokesman under tax fraud probe
Conservative Francois Fillon's campaign for the French presidency is facing another blow, as it emerged that his campaign ...
January 28, 2017
New Italian trial set for Berlusconi in a corruption case
A Milan judge on Saturday ordered Silvio Berlusconi to be tried on corruption charges, damping the former Italian premier's ...
January 27, 2017
Brazilian man on run for dozen years apprehended in Germany
German authorities captured a man who's been on the run for a dozen years after being convicted in Brazil of tax evasion and ...
January 13, 2017
Briton arrested at Heathrow in German tax evasion probe
German prosecutors say a British man suspected of evading 125 million euros ($133 million) in value-added tax has been ...
December 20, 2016
French prosecutors open tax fraud probe after soccer leaks
French financial prosecutors have opened a preliminary investigation into suspected tax fraud linked to the soccer industry.
December 08, 2016
French ex-budget minister sentenced to 3 years
A former French budget minister was sentenced Thursday to three years in prison in one of the biggest political scandals of ...