‘The son of France’s Foreign Minister Laurent Fabius has been charged with forgery, the latest judicial action to hit the man known in France for his passion for gambling. Judicial sources said Saturday Thomas Fabius is also accused of involvement in fraud, tax laundering, breach of trust and misuse of corporate assets. A source close […]
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‘The Argentine government is accusing household products manufacturing giant Procter & Gamble (P&G) of defrauding it out of taxes, and as such the mega-corporation’s operations in the South American nation have been suspended A recent statement issued by Argentina’s taxing authority, the Federal Administration of Public Revenue (AFIP), announcing the action was unclear as to […]
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‘Spanish Princess Cristina de Borbon, the sister of King Felipe VI, is set to stand trial for tax fraud after her appeal was dismissed by a court. The trial of Cristina, 49, is expected to […]