A 21-month jail term to Barcelona forward Lionel Messi has been confirmed by Spain’s Supreme Court on Wednesday. The footballer and his father Jorge, who handles his finances, were convicted in 2016 of defrauding Spain of approximately $4.6 million. However, he is unlikely to go to prison, as the Spanish[Read More…]
Tag: Tax Fraud
Give us details of 45,000+ UBS accounts: France to Switzerland
In July, French authorities had asked their Swiss counterparts to provide client information of banking giant UBS for international administrative assistance in May, reports French daily Le Parisien. The demand concerns former and current clients living in France, based on data from 2006 to 2008. Le Parisien on Monday published[Read More…]