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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 ...
December 03, 2016
Apparent tax arrangements of top soccer players released
A group of European media outlets on Friday published what it claims are details of tax arrangements made by several top ...
December 02, 2016
Spain raises taxes to try to meet EU deficit target
Spain's conservative government says it hopes to bring in an extra 7.5 billion euros ($8 billion) in taxes to help bring down ...
November 25, 2016
Hoeness returns as Bayern Munich president after prison term
Uli Hoeness is back in charge of Bayern Munich 270 days after his early release from a 42-month prison term for tax evasion.
November 24, 2016
Prosecutors seek 10-year prison term for Eto'o for tax fraud
Spanish prosecutors are seeking a prison term of more than 10 years for former Barcelona striker Samuel Eto'o for alleged tax ...
November 23, 2016
Prosecutors seek to punish Neymar over Barcelona transfer
Spanish prosecutors want to punish Neymar, his father, Barcelona, and the player's Brazilian club because of an investment ...
November 03, 2016
French prosecutors want HSBC on trial on tax fraud charges
French financial prosecutors have asked judges to send HSBC and two former executives to trial on charges of aggravated tax ...
October 25, 2016
Prosecutor indicts Kosovo crime ring led by ex-lawmaker
An international prosecutor on Tuesday charged a group of Kosovo Albanians and Serbs, including a former lawmaker, with ...
October 18, 2016
Romania: 10 arrested, in suspected wine tax evasion
Prosecutors have arrested seven staff at one of Romania's biggest wine companies along with three public officials on ...
October 01, 2016
Bayern paves way for Hoeness' November return as president
After serving 21 months of a 3 1/2 year-prison sentence for tax evasion, Uli Hoeness is set to return to his previous ...
September 22, 2016
NY art-dealing heir on trial over massive French tax fraud
The heir of a New York art-dealing empire went on trial in Paris on Thursday for allegedly hiding his huge family fortune in ...
September 15, 2016
French tax fraud trial portrays example of 'world plague'
Prosecutors have asked a French court to send the country's former budget minister to prison for tax fraud and set an example ...
September 05, 2016
French ex-minister in court over tax fraud, money laundering
A former French budget minister went on trial Monday accused of hiding his wealth in tax havens around the world — while at ...