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tax fraud

Shakira Cleared of 2011 Tax Fraud Case by Spanish High Court

Spain’s High Court has acquitted Colombian pop superstar Shakira of tax fraud related to the 2011 fiscal year, overturning a €55 million ($64 million) fine previously imposed by Spanish tax authorities. The court ruled...

EU imposes huge fine on the UK over customs fraud  

    In what could be termed as a provocative move, the European Union is planning to impose a huge fine of nearly 1.7 billion Euros on the United Kingdome for the customs fraud...