Crime ❯ White Collar Crime ❯ Tax Fraud

Corporate Crime

Brazil Legal Accountability Legal Consequences Sports Entities

Morón Federal Court Summons Manaos Owner to Nov. 6 Indagatoria Over ARCA Tax Evasion Claim

ARCA's complaint outlines roughly ARS 806 million in alleged unpaid taxes, plus a request to investigate 80 supposed distributors.

DFB Faces Potential Conviction Over 2006 World Cup Tax Evasion Scandal