Tax Fraud

A former Manchester United boss José Mourinho has agreed a prison term in Spain for tax fraud but will not go to jail. A one-year prison sentence will instead be…

Portuguese football icon Cristiano Ronaldo has accepted a prearranged €18.8 million fine and a suspended 23-month jail term for tax fraud in Spain on Tuesday. The charges relate to his…

Five times Balon d’Or winner, Cristiano Ronaldo arrived in court in Madrid on Tuesday to face accusations of tax fraud, where he is expected to plead guilty after striking a…

Cristiano Ronaldo will be fined 3.2 million Euros (3.7 million dollars) and sentenced to 24 months in prison, a sentence he is unlikely to serve, after settling a tax evasion…

Emmanuel Kazeem, a Nigerian who masterminded a conspiracy to obtain millions in refunds from the Internal Revenue Service has been sentenced in Oregon to 15 years in federal prison. Kazeem,…

Manchester United latest acquisition, Alexis Sanchez has accepted a 16-month prison sentence for committing tax fraud during his time at Barcelona, although he will not spend time in jail. The…

The Bayelsa Board of Internal Revenue (BIR) on Monday sealed off the office of the Niger Delta Development Commission (NDDC) in Yenagoa over alleged non-remittance of N168 million Pay As…

Four times and current Ballon d’Or winner, Cristiano Ronaldo will arrive in court on Monday to begin his trial for tax evasion. The Portuguese international has been accused of defrauding…

Barcelona superstar Neymar has been cleared of any criminal charges in a long-running tax evasion case in Brazil, a Brazilian court said on Wednesday. A judge in Sao Paulo said…

ANGEL DI MARIA has been handed a one-year prison sentence after admitting to tax fraud. The Paris Saint-Germain winger defrauded the Spanish government a sum of £1.14million during his four-year spell with Real…