Law ❯Criminal Law ❯Tax Law

Fraud

Investigations Legal Proceedings Tax Evasion Social Security Fraud Cum-Ex Scandal Evasion

DFB Fined €130,000 Over 2006 World Cup Tax Evasion

The association plans to appeal after judges ruled it evaded €2.7 million by disguising a €6.7 million FIFA payment as a business expense.

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

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error