King of Spain's sister cleared of Tax Evasion, Tax Fraud, Money Laundering and illegal contracts in bad faith. Husband Iῆaki Urdangarin sentenced to six years and 3 months.
More than 800 wealthy Australians are under investigation by the Australian Taxation Office for possible tax evasion linked to their alleged dealings with a Panama-based law firm.
Lionel Messi and his family has commented on their involvement regarding the coined "Panama Papers." They have denied the allegations and even threatened legal action.
The U.S. Grand Jury has charged a man from Missouri for claiming fake dependents in his tax returns. Raheem McClain was indicted after the jury found that he used three children he found in Craiglist to claim as his dependents.
