fraud

‘I never realised something wasn’t right’: Carlo Ancelotti denies €1m tax fraud

‘I never realised something wasn’t right’: Carlo Ancelotti denies €1m tax fraud

April 2, 2025

Germany and Italy arrest more than 30 in Mafia food fraud sweep

Germany and Italy arrest more than 30 in Mafia food fraud sweep

April 2, 2025

Real Madrid manager Carlo Ancelotti to stand trial accused of €1m tax fraud

Real Madrid manager Carlo Ancelotti to stand trial accused of €1m tax fraud

April 1, 2025

Real Madrid’s Carlo Ancelotti to face trial over alleged tax fraud in Spain

Real Madrid’s Carlo Ancelotti to face trial over alleged tax fraud in Spain

March 28, 2025

Ministry invites comments on draft code against age fraud

Ministry invites comments on draft code against age fraud

March 13, 2025

‘That’s not me’: Blatter and Platini restate innocence in Swiss fraud case

‘That’s not me’: Blatter and Platini restate innocence in Swiss fraud case

March 4, 2025

Ex-Fifa chief Blatter, French footballer Platini back in Swiss court for US.22m fraud case; verdict March 25

Ex-Fifa chief Blatter, French footballer Platini back in Swiss court for US$2.22m fraud case; verdict March 25

March 3, 2025

Babar Azam is a fraud: Shoaib Akhtar

Babar Azam is a fraud: Shoaib Akhtar

February 24, 2025

Man City FFP: ’60 to 100-point deduction’ for Citizens touted as 115 charges amount to ‘corporate fraud’

Man City FFP: ’60 to 100-point deduction’ for Citizens touted as 115 charges amount to ‘corporate fraud’

February 18, 2025

Trump says Musk to uncover billions in ‘fraud and abuse’ at US Pentagon

Trump says Musk to uncover billions in ‘fraud and abuse’ at US Pentagon

February 10, 2025