- 17:20Israel foreign minister optimistic about Gaza ceasefire and hostage deal amid ongoing talks
- 16:50US sanctions target firms tied to Iranian oil sales, citing links to Quds Force
- 16:20New Gaza-bound aid mission to challenge Israeli blockade
- 15:50Severe thunderstorms to strike Moroccan regions amid ongoing heatwaves
- 15:20Morocco advances overhaul of criminal procedure code to modernize justice system
- 14:45Congo’s football chief accused of embezzling $1.3 million in FIFA funds
- 14:20Handala mission: Freedom Flotilla launches new humanitarian voyage to Gaza
- 13:30Transfer talks stall as Hamza Igamane's Lille move hits a snag
- 12:20Morocco reduces pre-trial detention rates to historic low
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Keywords: Tax fraud
The prosecution has requested a prison sentence of four years and nine months for Real Madrid’s coach, Carlo Ancelotti, accusing him of tax fraud for concealing a portion of his income from image rights. The charges date back to his first stint at the club between 2013 and 2015. The public prosecutor’s......
The European Commission has firmly rejected allegations of tax fraud concerning Moroccan tomato exports to the European Union. This decision comes in the wake of concerns raised by Spanish MEP Carmen Crespo, who questioned whether Morocco had exceeded its duty-free export limits. European Commissioner......
Andrew Tate, a controversial figure, has been convicted in the United Kingdom on charges of tax fraud. On December 18, Westminster Court delivered its verdict, ruling that Tate and his brother, Tristan, had deliberately evaded taxes on earnings amounting to £21 million ($25.4 million) generated......
Hunter Biden, the son of U.S. President Joe Biden, finds himself once again in the judicial spotlight with a new indictment for tax fraud in California. This latest development comes after the nullification of a plea deal reached earlier this summer between Hunter and prosecutor David Weiss, an agreement......