The case focused on the law firm at the heart of the 2016 scandal, in which leaked documents revealed a vast network of offshore tax havens.
Tag: Tax Evasion
Shakira Reaches Deal in Spanish Tax Fraud Trial
Prosecutors had charged the pop star with failing to pay 14.5 million euros in income taxes. Her trial had been set to begin on Monday.
India Will Scrap 2,000 Rupee Notes, Echoing 2016 Demonetization
The move to retire 2,000-rupee notes, worth $24, has triggered bad memories of a similar campaign in 2016. It has also left some businesses short of change.
Netanyahu Fires a Top Minister to Comply With a Supreme Court Ruling
Aryeh Deri, who has a conviction for tax fraud, was deemed unfit to serve in the government, leaving Prime Minister Benjamin Netanyahu in a legal and political predicament.
Israel’s Judicial Standoff Deepens as Netanyahu Delays Firing Minister
The Israeli prime minister has yet to uphold a decision by the Supreme Court that a key government minister convicted of tax fraud should be dismissed.
Israel’s Supreme Court Orders Removal of a Netanyahu Minister
The Supreme Court ruled that Aryeh Deri, a close ally of the prime minister who was convicted of tax fraud, should be removed from his posts, as the government tries to restrict the courts’ powers.
Maria Ressa, Philippine Journalist, Is Acquitted of Tax Evasion
The verdict was a rare legal victory for Ms. Ressa, founder of the news site Rappler, who has been under pressure from the Philippine authorities for years.
Boris Becker Returns to Germany After Release From British Prison
The tennis champion left for his home country after serving time in Britain for hiding his assets in a bankruptcy case.
South Africa’s Cyril Ramaphosa Wins a Crucial A.N.C. Battle
President Cyril Ramaphosa emerged well-placed to win a second term as the head of the country’s governing party, although there is much haggling and horse-trading to come.
Shakira Is Accused of Tax Evasion in Spain. Here’s What We Know.
Prosecutors have charged the Colombian singer and pop star with six counts of tax fraud for failing to pay 14.5 million euros in income taxes. She could face a steep fine and a prison sentence.