taxevasion
A Spanish court has provisionally dropped its investigation into an alleged case of tax fraud by pop star Shakira, following a recommendation from prosecutors. The Colombian singer had been under investigation for failing to pay €6.7 million in tax on her 2018 income by using an offshore company, to which she denied any wrongdoing. The state prosecutors, who brought the case in July 2023, recommended that the probe be closed, citing "insufficient evidence” of intent to defraud on Wednesday (8 May). The court agreed, shelving the case a day later due to there no longer being an accusation on be...
Euronews (English)
Spanish state prosecutors have accused Real Madrid coach Carlo Ancelotti of alleged tax fraud, claiming he used shell companies to hide parts of his income during his first stint at the club a decade ago. Prosecutors said in a statement on Wednesday that Ancelotti faces two counts of tax fraud that would be punishable with four years and nine months of prison. The Italian coach is alleged to have illegally evaded €1 million in taxes in 2014 and 2015. The prosecutors claim that during that period Ancelotti only declared the income he received from Real Madrid and did not declare income from ima...
Euronews (English)
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