Tax evasion
In coordination with the relevant authorities, the Revenue Protection Team of General Tax Authority (GTA) identified tax evasion cases by a group of individuals and companies. The investigations revealed that two companies operating in the contractin..
Barcelona prosecutors have demanded a hefty fine for defrauding Spanish tax office Spanish prosecutors said Friday they would seek a prison sentence of more than eight years against global music superstar Shakira, after she rejected a plea deal on..
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