A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the entertainer in 2018 of failing to pay 14.5 million euros ($13. ...
and it appears the former executive for Nexus Services Inc. will remain in custody while awaiting his December trial on multiple tax fraud charges. He's accused of stealing more than $1.8 million ...
Financier John Reid, who was exonerated along with three co-defendants in the 2004 trial involving a Digi-Tech tax scheme, has published his version ... 10 officials from Inland Revenue and the ...