And Alex’s trial was littered with references to Ms Kyriacou attending meetings with him. After Cranston was charged over his massive tax fraud, he actually worked for Ms Kyriacou’s firm for a ...
The trial of two prominent Belfast businessmen accused of fraud in relation to a £1bn loan deal is now expected to begin in January 2025. Frank Cushnahan, 82 of Alexandra Gate, Holywood ...
However, Shakira's upcoming world tour has already surpassed this milestone. According to Marca, the 47-year-old Colombian singer, who faced a legal dispute last year over alleged unpaid taxes in ...
SHAKIRA looks stunning as she strips off for a sizzling new magazine shoot. The age-defying Colombian pop superstar, 47, showcases her famous hips in bondage-style lingerie as she's propped up by ...
"We believe this trial marks a strong signal in the fight against international financial fraud," the firm said in a statement. The accused opened 199 bank accounts in 19 countries to receive and ...
A trial opened in a French conference centre on Monday, with more than 20 defendants accused of defrauding 1,300 individuals with fake cryptocurrency and diamond investment schemes, as well as ...
NEW YORK -- Shakira's New York City concerts have been postponed due to surging ticket demand that is prompting her tour organizers to seek larger venues. Shakira was scheduled to perform at ...
Another huge sum of Rs1.1 billion is expected to be recovered in coming days from another accused businessperson involved in sales tax fraud, Dawn has learnt from informed sources. On Oct 11 ...
Shakira has postponed her upcoming North American ... the singer recently settled her $15million Spanish tax fraud case “to protect” her children, “to be by their side” and “get on ...