Tag: tax fraud

• Thursday, June 24th 2021 - 09:30 UTC

  Famous computer antivirus developer found dead in Spanish prison

  

  The developer of a worldwide famous computer antivirus software John McAfee was found dead in his Spanish prison cell Wednesday, just hours after his extradition to the United States had been approved.

• Thursday, February 21st 2019 - 09:18 UTC

  Swiss bank UBS fined €3.7bn in France for helping clients launder proceeds of tax fraud

  

  Swiss banking giant UBS has been fined €3.7bn (US$4.2bn) in a French tax fraud case. A court in Paris found that the bank had illegally helped French clients hide billions of Euros from French tax authorities between 2004 and 2012.

• Wednesday, January 23rd 2019 - 09:07 UTC

  Superstar Cristiano Ronaldo agrees to pay ‎€19 million for tax fraud in Spain

  

  Football superstar Cristiano Ronaldo has paid a fine of almost ‎€19 million for tax fraud in Spain on Tuesday but will avoid a 23-month prison sentence as part of the deal.