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ITALIAN TAX POLICE
Italian prosecutors seek trial for Amazon, four execs over alleged $1.4 billion tax evasionMilan prosecutors are pushing for a trial against Amazon's European arm and four executives. This follows allegations of tax evasion amount...- Italian tax police search Amazon in new tax probe, sources sayItalian tax police conducted searches at Amazon's Milan headquarters and the homes of seven managers. This is part of a new investigation i...
- European shares steady as earnings season takes focus; Italy's Campari slidesEuropean stocks traded steady on Monday as a fresh wave of corporate earnings rolled in, including reports from LNG company GTT and Dutch f...
- Meta faces Italian competition investigation over WhatsApp AI chatbotItaly's antitrust authority has started an investigation into Meta Platforms. The probe focuses on the integration of Meta AI into WhatsApp...
- Italy extends big tech tax probe to Musk's X social networkWhile the value-added tax claim is a trifling sum for X, a company that generated $3.4 billion in revenue in 2023, the case is significant ...
- 2 Indian nationals arrested in Italy for enslaving 33 countrymen on farmsTwo Indian nationals have been arrested for allegedly enslaving 33 Indian farm labourers in Italy's Verona province. The incident follows t...
- EU Commission examines Italy's tax case against MetaThe EU VAT committee's assessment, the timing of which is unknown, will be non-binding, but a "No" from it could push the ministry and the ...
- Airbnb to pay $621 million to settle tax case in ItalyItaly's financial police seized over 779 million euros from the company last month on the order of Milan prosecutors, who accused the site ...
- Booking.com to pay 94 million euros to settle Italian tax disputeProsecutors in the nortwestern Italian port city launched their investigation in 2018 into Booking.com, which is based in the Netherlands, ...
- One of Italy's most wanted fugitives caught after 11 years on the run; here's how he has trackedSoccer celebration leads to arrest of fugitive crime figure in Corfu.
- Italy's Meta tax review gets underway in potential test case for tech sectorThe case stemmed from an Italian audit that claimed Meta user registrations could be seen as a taxable transaction as they implied the non-...
- Meta loses bid to toss $175 million verdict in streaming patent caseSan Francisco-based Voxer's 2020 lawsuit said its representatives disclosed its patented technology to Meta, which was then Facebook, when ...
- Italy pursues Facebook's Meta for $925 million in sales taxesThe investigation was opened by Milan magistrates at the request of the European Public Prosecutor's Office (EPPO), which asked the Guardia...
- Netflix to pay $59 million to settle Italian tax disputeProsecutors had opened an investigation into potential tax evasion three years ago. They claimed Netflix should have paid taxes in Italy be...
- Italian regulator investigates Google over digital ads and data misuseItalian authorities are focusing on the availability and use of data for display ads _ the space that publishers and website owners make av...
- Anti-racism protesters stage street rallies, topple statue in BristolDemonstrators attached ropes to the statue of Edward Colston before pulling it down to cheers and roars of approval from the crowd.
- Italy starts first weekend under shutdownItalian media report that the government is expected this weekend to announce details of further measures to soften the shock to the econom...
- Ronaldo to appear in Madrid court for multi-million tax fraud; 5-time Ballon d'Or winner denied special treatment by judgeHe could be fined 18.8 million euros.
- Italian bank UBI's offices searched, executives under investigaton: SourcesItalian magistrates are investigating three executives at Unione di Banche Italiane (UBI), Italy's fifth-biggest lender as part of probe.
- Swiss banker pledges silence in US tax caseSwiss weekly SonntagsZeitung cited unnamed bank officials as saying Credit Suisse Group is holding direct negotiations with U.S. authoritie...
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