Tag "tax evasion"

Back to homepage

Tax Evasion: FG, States, Tackles Property Owners

The Federal Government on Monday extended its searchlight on tax evaders with properties in highbrow areas of the country. The News Agency of Nigeria reports that the Federal Government had on July 1, 2017, granted tax payers a nine months

Read More

Ronaldo reveals €203 million in assets to silence tax evasion claims

The company run by the Portuguese’s agent has published what it claims to be further evidence of the superstar’s complete tax compliance  Cristiano Ronaldo’s agency Gestifute has published further proof of what it claims is confirmation the Real Madrid superstar has paid

Read More

Gestifute publishes further evidence of ‘Ronaldo tax compliance’

The company run by the Portuguese’s agent has published what it claims to be further evidence of the superstar’s complete tax compliance Gestifute, the company that represents Cristiano Ronaldo, has published further proof of what it claims is confirmation the Real Madrid

Read More

Lionel Messi ‘given 21-month jail term’ in Spain

Argentina and Barcelona footballer Lionel Messi has been sentenced to 21 months in prison for tax fraud, Spanish media say. His father, Jorge Messi, was also given a jail term for defrauding Spain of €4.1m (£3.2m; $4.6m) between 2007 and

Read More

After Brexit, EU proposes tougher tax rules on trusts

The European Commission will propose on Tuesday stricter rules on trusts to prevent tax evasion, in a move that Britain has long opposed and which was deferred until after the Brexit referendum. The EU push to identify owners of trusts

Read More
Translate »