Shakira, tax evasion
Shakira's Tax Evasion Case Dropped by Prosecutors in Spain Months After Singer Settled Separate Tax Case
The singer was accused of failing to pay about $7.2 million in taxes Aliah Anderson/ Shakira at the Met Gala in New York City on May 6, 2024 Shakira is reportedly off the hook after tax fraud changes in Spain were dropped in prosecutors,
Coupang under investigation for potential tax evasion
Korea’s tax agency launched an investigation into Coupang last month regarding a potential offshore tax evasion scheme between the firm and its Delaware-based parent company. The National Tax Service (NTS) opened the tax investigation in April,
Shakira scores big win in tax evasion battle days after Met Gala debut
Shakira's second tax evasion investigation could be dismissed after Spanish prosecutors recommended a judge shelve the probe. The singer allegedly owed $7.2 million.
Shakira Wins Legal Battle in Spain Over Tax Evasion Charges
Spain’s probe into pop sensation Shakira’s alleged tax evasion was dropped this week over a lack of evidence, according to multiple media reports on Friday. Shakira was the subject of an investigation launched in July by prosecutors in Spain (where she says she moved in 2015) who claimed in this case that she had used
Investigation into Shakira’s alleged tax evasion dropped by Spanish authorities
The investigation by Spanish authorities into an alleged tax fraud by Shakira is officially no more due to 'a lack of evidence.'
Shakira escapes second court case for tax evasion
A court in Barcelona has now confirmed that singer Shakira's tax evasion has been dropped.
Spanish court shelves latest tax probe of Shakira following prosecutors' recommendation
A Spanish investigative magistrate has provisionally shelved the latest probe into an alleged case of tax fraud by pop star Shakira following recommendations by prosecutors
Spanish prosecutors recommend 2nd investigation into Shakira's taxes be thrown out
Spanish state prosecutors recommended Wednesday that an investigating judge shelve a probe into another alleged case of tax fraud by pop star Shakira. The Colombian singer is under investigation for the alleged evasion of 6.
Shakira’s Second Tax Fraud Probe Dropped
Shakira may be innocent of the tax fraud charges against her, as Spanish prosecutors are now asking a second investigation into the star be dropped.
Spanish court shelves Shakira tax fraud case
A Spanish court said Thursday it had shelved a probe into an alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.- Sing a song of tax woes - Shakira,
Mass Transit16m
SFMTA cracking down on fare evasion
The agency plans to hire three dozen fare inspectors once the FY 25 budget goes into effect, as fare evasion has increased by ...
abc7NY on MSN21h
MTA, NYPD seize over 50 cars in toll evasion operation
NEW YORK (WABC) -- The MTA is continuing its crackdown on toll evaders at area bridges and tunnels. The agency announced it ...
Women's Tennis Blog1d
SHOCK AFTER SHOCK: Giorgi’s mysterious retirement and tax evasion
The tennis community was taken aback when Camila Giorgi's name appeared on the ITIA's list of retired players on May 7, as ...
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SIFC takes various steps to curb smuggling, tax evasion
Special Investment Facilitation Council (SIFC) has taken various steps to curb smuggling and tax evasion. According to a ...
East Bay man pleads guilty to tax evasion scheme
Salman Salman, a 47-year-old man from Rodeo, owned and operated three businesses. He admitted that he understated his and his ...
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Broad Ripple business owners accused of tax evasion
Two business owners who own four bars in Broad Ripple are accused of hiding millions of dollars from the Indiana Department ...
Prosecutors say former head of Fatburger, Round Table Pizza concealed $47 million of income in tax evasion scheme
The founder and former CEO of the parent company behind fast-food chains like Fatburger and Hot Dog on a Stick, was indicted ...
Ex-Chief Hennepin County Public Defender Kassius Benson given probation for federal tax evasion
Kassius Benson, the former Hennepin County chief public defender who resigned amid a federal probe that yielded tax evasion ...