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Lionel Messi handed 21-month sentence, set to avoid prison
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Real Madrid's Cristiano Ronaldo accused of $16.4m tax evasion Map of Madrid
Jose Mourinho accused of $3.6 million tax fraud Map of Madrid


year 2017 Top ^

Jun.20
  Madrid: Manchester United manager has been accused of defrauding Spanish tax authorities of $3.6 million during his time as Real Madrid boss
Jun.13
  Real Madrid and Portugal star Cristiano Ronaldo has been accused by prosecutors in Spain of defrauding Spanish authorities between 2011 and 2014



year 2016 Top ^

Jul.6
  Barcelona: Barcelona football star Lionel Messi and his father will appeal against a Spanish court decision to sentence them each to 21 months in jail for tax fraud


year 2015 Top ^

Jun.12   Princess Cristina loses title amid fraud inquiry Map of Madrid
  Madrid: King Felipe VI of Spain has removed the title 'Duchess of Palma' from his sister, who is to go on trial charged with tax evasion


year 2014 Top ^

Oct.3   Lionel Messi to face tax evasion trial
  Barcelona: Barcelona and Argentina star Lionel Messi is to face trial for alleged tax evasion, a Spanish judge has ruled Jan.7 Preliminary charges again filed against Spain's Princess Cristina
Map of Madrid
  Madrid: Charges of financial corruption have been filed against her for a second time by a judge investigating her husband for diversion of public funds


year 2005 Top ^

Mar.12 $300m money racket cracked
  Police have smashed a massive international money-laundering ring centred on the southern resort of Marbella

year 2001 Top ^

Jun.20 Minister facing Elf claims
  Supreme Court voted to have Foreign Minister J. Pique face allegations in a fraud case with French oil magnate Elf Jan.31 TV boss to fight extradition
  Media magnate Gusinsky will fight extradition to Russia to face fraud charges. He has been under effective house arrest


Sports Main Event: Jose Mourinho accused of ...
Spain, Corruption on Google Map

2017-06-20 Jose Mourinho accused of $3.6 million tax fraud Madrid
2. 2017-06-13 Real Madrid's Cristiano Ronaldo accused of $16.4m tax evasion Madrid
3. 2016-07-06 Lionel Messi handed 21-month sentence, set to avoid prison Barcelona
E. 2015-06-12 Princess Cristina loses title amid fraud inquiry Madrid
5. 2014-10-03 Lionel Messi to face tax evasion trial Barcelona
G. 2014-01-07 Preliminary charges again filed against Spain's Princess Cristina Madrid
H. 2005-03-12 $300m money racket cracked Spain
I. 2001-06-20 Minister facing Elf claims Spain
J. 2001-01-31 TV boss to fight extradition Spain


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