…vandaag de rechtszaak tegen Shakira. De Colombiaanse zangeres staat terecht wegens belastingontduiking tussen 2012 en 2014. In die periode zou de 46-jarige Shakira zo’n 14,5 miljoen euro hebben achtergehouden voor de Spaanse belastingdienst. Het… Read More
Home » Eerste zitting in grootscheepse belastingfraudezaak zangeres Shakira
Eerste zitting in grootscheepse belastingfraudezaak zangeres Shakira
Related Posts
Behavioral healthcare company executive sentenced for healthcare fraud
March 26, 2025 — The chief executive officer of Dana Group Associates, who is also the former Chief Operating Officer of Prime Behavioral Health, was… BronBehavioral healthcare company executive sentenced for healthcare fraud
Former controller of Shelton, Washington outdoor equipment manufacturer sentenced to 12 months and one day in prison for wire fraud
March 26, 2025 — The former controller of a Shelton, Washington, outdoor equipment company was sentenced today to 12 months and one day in prison… BronFormer controller of Shelton, Washington outdoor equipment manufacturer sentenced to 12 months and one day in prison for wire fraud
Par funding CEO sentenced to 15 and a half years in prison for RICO conspiracy, securities fraud, tax crimes, and related offenses
March 26, 2025 — United States Attorney David Metcalf announced that Joseph LaForte of Philadelphia, Pennsylvania, was sentenced today by United States District Court Judge… BronPar funding CEO sentenced to 15 and a half years in prison for RICO conspiracy, securities fraud, tax crimes, and related offenses