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Fiscal fraud

Home » Fiscal fraud
News

Shakira will be tried in Spain for crimes of tax fraud and could go to jail

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July 28, 2021
News

Use of benefit to buy electric cars and ‘plug-in’ across sectors with high risk of tax fraud

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June 30, 2021
News

The Senate lowers VAT on hairdressers and suspends the enrollment increase

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June 23, 2021
News

The Treasury will launch 6,591 investigations this year to hunt down tax evaders

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June 20, 2021
News

The State Bar requests 25 years in prison for Jordi Pujol Ferrusola

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June 15, 2021
News

They ask for eight years in prison for two businessmen for defrauding more than two million euros from the Treasury with VAT

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June 13, 2021
News

The extradition hearing to the US of John McAfee, creator of computer antivirus, suspended

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June 4, 2021
News

Barcenas

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May 20, 2021

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