tax fraud

Shakira's lawyers insisted Thursday that her "conduct on tax matters has always been impeccable in all the countries she had to pay taxes".
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A court in Angola has sentenced Carlos de São Vicente, a businessman with links to two former presidents, to nine years in prison for stealing $900m (£682m), the private Novo Journal reported.
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Many betting shops in Harare are transacting in foreign currency, but issuing all receipts in Zimbabwe dollars, which is legally a tax fraud.
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Billionaire businessman Robert Smith, who made headlines last year by promising to pay off school loans taken on by hundreds of Black students, has reached a deal with US authorities to stave off prosecution for tax fraud.
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Ex-Manchester United boss José Mourinho has agreed a prison term in Spain for tax fraud but will not go to jail.
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Cristiano Ronaldo avoided jail on Tuesday but was ordered by a Spanish court to pay 3.57 million euros ($4.1 million) for committing tax fraud when he was at Real Madrid.
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Spanish prosecutors have called for Xabi Alonso to be sentenced to five years in prison after the former Real Madrid and Liverpool midfielder was accused of tax fraud.
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UNITED STATES - Two Zimbabweans based in Texas have pleaded guilty to their respective roles in a stolen refund identity fraud conspiracy, a federal court in Dallas heard.
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Seven Zimbabweans were on Friday charged by US prosecutors for orchestrating a massive tax fraud scheme that used identity theft to steal as much as US$10 million. The men filed hundreds of phony tax returns and then pocketed millions of…
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