Leo Messi and his father testified this Thursday before Barcelona’s High Court. They are accused of having moved 4.1m EUR earned from the player’s image rights to tax havens between 2007 and 2009. In his statement, the FC...
The judge at Madrid’s 'Audiencia Nacional', which is a court investigating and ruling on organised crime, terrorism and international fiscal offenses, announced on Wednesday the launching of an ‘oral trial’ against FC...
Jordi Pujol Ferrusola, the eldest son of former Catalan President Jordi Pujol, has testified in court to explain the management of the money his family kept in Andorra for 34 years without informing the Spanish tax authorities. Jordi Pujol...
The Catalan Parliament has continued its interrogation of the Pujol family for alleged fiscal fraud and corrupt practices, after Jordi Pujol – who uninterruptedly headed the Catalan Government between 1980 and 2003 – confessed in...
Jordi Pujol Ferrusola, the eldest son of former Catalan President Jordi Pujol, has testified before the Catalan Parliament’s commission investigating fraud and corruption. He did so after the testimonies of his father and mother, while...
Before the Catalan Parliament's commission investigating fraud and corruption, former President of the Catalan Government Jordi Pujol has testified in order to address his family's alleged fiscal fraud. Pujol was asked to talk before the...
Spain’s National Court, a Madrid-based high court in charge of investigating and ruling on transnational felonies, announced on Tuesday the indictment of FC Barcelona – as a legal person – and its President, Josep Maria...
