Tag: Tax Evasion
Carlo Ancelotti Faces Tax Evasion Trial in Madrid
Real Madrid manager Carlo Ancelotti has been pictured in court in the Spanish capital for the opening of his trial on tax evasion charges. 65 [more…]
Tax Evasion: FG Sues Binance for $81 Billion in Economic Losses
The Federal Government is seeking $81 billon as compensation from cryptocurrency company, Binance Holdings Limited over alleged economic losses linked to its operations in [more…]
Maradona cleared of tax evasion years after death
Italy’s highest court has cleared the late Argentina football legend Diego Maradona of tax evasion charges, ending a 30-year-long legal battle between the former Napoli [more…]