TAX Fraud

Messi compared to ‘crime boss’ at fraud trial

BARCELONA: Spanish prosecutors called Friday for Lionel Messi to be absolved on the final day of… Read More

9 years ago

From Barcelona to Uruguay: where Messi’s money travelled

BARCELONA: Lionel Messi and his father are accused of using a chain of seven companies in… Read More

9 years ago

Messi says ‘knew nothing’ at tax fraud trial in Spain

BARCELONA: Argentina football star Lionel Messi said Thursday he trusted his father with his finances and… Read More

9 years ago

Google’s Paris offices searched in tax fraud probe: police

PARIS: French police searched the Paris offices of US Internet giant Google on Tuesday as… Read More

9 years ago

Barca’s Messi, father face trial on tax fraud charges

MADRID: A Spanish court has ordered Lionel Messi and his father Jorge to stand trial… Read More

10 years ago

PIA employees record yet another 'corruption tale'

LAHORE: Although the tales of incompetence and mismanagement are not new within the Pakistan International… Read More

10 years ago

P&G accused of fraud by Argentina tax authority

BUENOS AIRES: Argentina's tax office has stripped US multinational company Procter & Gamble of its… Read More

11 years ago