As Donald Trump eyes a return to the White House, a jury has found the Trump Organization guilty of 17 counts of tax fraud. The company paid less in tax by compensating executives with "off the books" perks such as luxury apartments. In addition to a fine, the Trump Organization will find it harder to get access to financing.
20 Jun 2022
Former soccer player Samuel Eto'o has acknowledged that he committed four crimes against the Public Treasury when he played for Barcelona Football Club in the trial that took place this morning in criminal court number 11 from Barcelona.
12 Apr 2019
Frankfurt prosecutors say 170 officers were involved in raids on 19 premises in four German states. They are part of the decade-long investigation into tax fraud involving banks and stock-holders.