"Bitcoin Jesus" world guru of cryptocurrencies moves to Mallorca
The Justice Department has said it plans to seek Ver's extradition.
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.
Rodrigo Rato arriving in court.
Rodrigo Rato arriving in court.
Shakira reaches deal to avoid $15 million tax fraud trial in Spain
Shakira enjoyed a secret holiday in Mallorca this summer.
Shakira owes $7 million in second Spanish tax fraud case, prosecutor says
The 46-year-old has sold millions of records worldwide.
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
Shakira’s secret holiday in Mallorca
Her relationship with Lewis Hamilton also remains a mystery.
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.
Crime
Russian mafia member sentenced for tax fraud
Years after the operation against the Russian mafia in Majorca, the main charges were dropped.
Tax
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.
Tax
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.
Tax
Rental accommodation a key target of tax inspections
The amount of revenue raised by tax fraud campaigns has more than doubled since 2011.
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.
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."
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.
Law
Princess Cristina to face tax fraud trial in Palma on 11 January
If convicted, Princess Cristina could face up to four years in prison.
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.
- Britons cash in on the outgoing Golden Visa in Spain to beat the 90 day rule
- After a holiday in Mallorca Richard Gere moves to Spain
- Laura Hamilton: “I’ve always loved Mallorca, I just wished I’d bought here earlier...”
- Russian-owned Black Pearl in Mallorca
- Noel Gallagher sold his Ibiza home because of his neighbour - James Blunt