Tag: Tax fraud
Trump’s organization slammed with $1.6 million fine for tax fraud
After being found guilty of 15 years of conspiring to defraud tax authorities, a New York judge slammed a fine ...
British man arrested in Dubai over £1.3b tax fraud case
British national, Sanjay Shah has been arrested by the police over a £1.3billion ($1.7bn) tax fraud case in Dubai, United ...
Benfica president arrested in Portugal
Luis Filipe Vieira, the president of Portuguese football club Benfica, has been arrested on charges of tax fraud and money ...
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