Sentences with phrase «trial on tax evasion»

Uli Hoeness is to stand trial on tax evasion charges, but his club, Bayern Munich, want him to remain in place until the outcome of the trial.

Not exact matches

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

Hoeness, the larger - than - life club president, goes on trial in 2014 for tax evasion and the media is currently awash with stories of the «Bayern mole» — the insider who leaked Guardiola's line - up and tactical plans to Bild newspaper on the eve of November's top - of - the - table trip to Dortmund.

Lionel Messi will go on trial on a charge of tax evasion, after a magistrate on Friday dismissed his appeal against being named in the case...

The two men are already facing trial next month on tax evasion and embezzlement charges.

Matthew Libous, whose sentencing in his tax evasion case was delayed so he could be present for his father's trial, was not in court on Monday.

The Oct. 31 poll showed that Grimm, who is scheduled to stand trial in February on fraud, tax evasion, perjury and other charges, had a 19 - point lead over Recchia as the grueling campaign entered its final weekend before Election Day.

Criminal Finances Act 2017 - failure to prevent the facilitation of tax evasion FW partner James Carlton quoted in Reuter's article on halted fraud trial Financial Sanctions: How a political crisis could inadvertently affect your business FW business crime and regulation partner quoted on Reuters on JPMorgan \ «Whale \» case FW financial services team look at the issue of black holes and the importance of disclosure and transparency