Lionel Messi has been accused of tax fraud to the tune of £3.4million. And reports in Spain suggest the Barcelona superstar could face as much as six years in jail if he's found guilty. Case was lodged from the Barcelona forward and his father by a state prosecutor for the north eastern region of Catalonia. The complaint has been submitted for trial in Gava, the upscale Barcelona district where the 25-year-old lives.
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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Thursday, June 13, 2013
Thursday, March 7, 2013
Nollywood actor on the run over alleged N20m fraud
BY GODFREY BIVBERE
THE police are on the trail of a Nollywood actor (name withheld), alleged to have masterminded a N20 million fraud in a freight forwarding company
THE police are on the trail of a Nollywood actor (name withheld), alleged to have masterminded a N20 million fraud in a freight forwarding company
Vanguard gathered that the Nollywood star allegedly perpetrated the act over several months because of his strategic position in the company which gave him access to vital documents and account details of many clients.
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