New York prosecutor sues Donald Trump for tax fraud
The New York District Attorney is suing Donald Trump, three of his children and his company ...
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Tag: Fiscal fraud
Spying from the sky, France searches for undeclared swimming pools
The feeling of being watched has been increasing throughout the world, especially with the advancement of ...
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The Prosecutor’s Office asks for eight years in prison for Shakira for tax fraud
The Barcelona Prosecutor's Office asks for eight years and two months in prison for the Colombian ...
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McDonald’s investigated for tax fraud, reaches agreement with France
McDonald's has reached an agreement with the French Justice to pay the treasury just over 1,245 ...
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The Prosecutor’s Office files its three investigations into the King Emeritus of Spain
The King Emeritus of Spain gets rid of criminal proceedings. The Attorney General's Office has archived ...
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Trump’s accountants leave him citing ‘unreliable’ accounts
Donald Trump's accounting firm has severed its relationship with the former US president, claiming that financial ...
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Tax fraud looms in the trump clan
Former President Donald Trump and his two oldest sons, Ivanka and Donald Jr, have been ordered ...
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Ireland and Estonia agree to tax companies at 15%
Ireland and Estonia have put an end to their reluctance and have said that they will ...
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