Articles About tax fraud

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Alexis Sanchez Pleads Guilty in Spanish Tax Fraud Case and Avoids Prison

Alexis Sanchez Pleads Guilty in Spanish Tax Fraud Case and Avoids Prison

Toni February 8, 2018 07:38:17

The Chilean star, who has just recently become the highest-paid Premier League star after his move from Arsenal to Man United, has become the latest football player to be charged with tax fraud in Spain, after a string of legal crackdowns on some big names in La Liga over the last two years. According to […]

Messi Charged with Tax Evasion through Ghost Companies

Messi Charged with Tax Evasion through Ghost Companies

Monica E. August 5, 2014 13:16:29

Lionel Messi, the man who is considered to be the world’s best football player, will be facing tax fraud allegations in Spain. After his team disappointed millions of supporters – not to mention gamblers who bet on sports in Spain and put their money on the FC Barcelona icon – by losing the World Cup […]