Etiqueta 'Tax fraud'
Rodrigo Rato arriving in court.

Latest headlines

Former deputy Spanish prime minister could face long jail term in corruption trial

Analysis of documents showed an unjustified increase of more than 15.6 million euros in his wealth during this period, the prosecutor added.

By Jesús Aguado15/12/2023 15:27

Rodrigo Rato arriving in court.

Rodrigo Rato arriving in court.

Rodrigo Rato arriving in court.

ZIPI 15/12/2023

FILE PHOTO: Colombian singer Shakira at the 2023 MTV Video Music Awards in Newark

FILE PHOTO: Colombian singer Shakira at the 2023 MTV Video Music Awards in Newark

FILE PHOTO: Shakira poses with her Video Vanguard Award and her and Karol G's Best Collaboration Award for "TQG" at the 2023 MTV Video Music Awards at the Prudential Center in Newark, New Jersey, U.S., September 12, 2023. REUTERS/Andrew Kelly/File Photo

ANDREW KELLY 13/09/2023

Ruben Doblas - El Rubius

Latest headlines

Spain announces new tax fraud measures after wave of YouTubers move to Andorra

In Spain, anyone who earns above 300,000 euros per year must pay income tax of 47%, compared with a 10% flat rate charged by Andorra.

Reuters02/02/2021 12:37

The operation against the mafia was launched in 2008.


Russian mafia member sentenced for tax fraud

Years after the operation against the Russian mafia in Majorca, the main charges were dropped.

Majorca Daily Bulletin reporter24/04/2019 18:29

The Tax Agency has become much tougher on tax fraud.


Rise in Tax Agency actions against holiday rentals

In total, the Tax Agency took in 336 million euros from its 2017 campaign against tax fraud.

Majorca Daily Bulletin reporter19/05/2018 00:00


Prosecutors would swap prison for fine in Messi tax fraud case

Lionel Messi and his father Jorge were found guilty by a Catalan court last July on three counts of tax fraud.

23/06/2017 00:00

The Tax Agency is targeting both residential and holiday rentals.


Rental accommodation a key target of tax inspections

The amount of revenue raised by tax fraud campaigns has more than doubled since 2011.

Majorca Daily Bulletin reporter24/05/2017 00:00

Tourists arriving on the day that the tourist tax was implemented.

Tourist tax

Tourist tax fraud a target for the government

Payment of the tourist tax will be a major target for a department to combat tax fraud.

Majorca Daily Bulletin reporter02/01/2017 00:00

The Princess during the opening of the trial in Palma earlier this month.

Nóos trial

Court rules tax fraud trial of princess must go ahead in Palma

“In the trial we will continue to defend the innocence of the princess with conviction and confidence."

Majorca Daily Bulletin reporter29/01/2016 00:00

President Armengol at the Magalluf "open doors" day.

Latest headlines

Magalluf, black payments and an election: the past week in Majorca

Yet another new look for Magalluf, an apparent drought and an end to black payments for property. Some of the themes over the past week in The Bulletin.

Monitor20/12/2015 00:00

Biel Barceló.

Latest headlines

The past week in the Bulletin

Nothing certain except death and taxes, as Benjamin Franklin supposedly said. There were no deaths to report as a consequence of tax, but there was nothing more certain than the tourist tax to get the blood boiling.

Monitor20/09/2015 00:00