Finance ❯Taxation ❯Tax Evasion

Legal Issues

Court Cases Criminal Charges Investigations Juan Carlos I

Juan Carlos I Completes Repayment of Over €4 Million in Loans to Settle Spanish Tax Obligations

Earnings from his United Arab Emirates residency financed the loans, eliminating any risk of fictitious-lending allegations.

Angelo Duro Faces Preliminary Probe Over Suspected €150,000 Tax Evasion

Scott Bessent's Treasury Secretary Nomination Advances to Senate Vote