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MILAN PROSECUTORS
US consulate contractor accused of exploiting Indian workers in ItalyItalian prosecutors are investigating a contractor building a new US consulate in Milan. The firm Caddell Construction is accused of paying...- 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...
- Amazon pays Italy $210 million to end tax, labour probeAmazon’s Italian logistics unit has settled a probe into alleged tax fraud and labour violations by paying about €180 million ($210 million...
- Achraf Hakimi rape trial latest: Will PSG soccer star, Morocco footballer go to jail?Achraf Hakimi is son of a cleaning lady and a street vendor, both Moroccans who have lived in Spain since the 1980s.
- Google pays 326 million euros to settle Italy tax dispute: prosecutorTech giant Google has paid 326 million euros to Italy following an investigation into alleged unpaid taxes, Milan prosecutors said Wednesda...
- Do you know how much luxury bags of Dior and Armani cost? Startling revelations made after Italian police raid Milan unitsDior and Armani's units have been placed under judicial administration for one year after they were accused of exploiting the workers and n...
- Italy claims 1 billion euros in unpaid taxes from GoogleJust as in the previous investigation, the probe led by Milan prosecutors alleges that Google did not file and pay taxes on revenues genera...
- 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 ...
- 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...
- Italy finance police search Juventus offices in player trading probeTurin prosecutor Anna Maria Loreto said in a statement released late on Friday that the investigation is looking into whether senior manage...
- AgustaWestland scam: European middlemen codenamed SP Tyagi 'gorgeous girl'Guido Ralph Haschke and Carlo Gerosa are the middlemen who are heard referring to Tyagi as "Giuli" .
- CBI establishes graft in Rs 3,600-crore VIP chopper dealIn what could be bad news for former Indian Air Force chief S P Tyagi, CBI has 'more or less' established the 'corruption' link in the VIP ...
- VVIP chopper scam: Development in Italy court won't affect CBI probeThe sources said they are awaiting responses to Letters Rogatory from various countries after which it would proceed with the filing of cha...
- Defence Ministry seeks details about shelving of proceedings against Finmeccanica"The Indian Embassy in Rome has been asked to provide us complete details about the case in which proceedings are going on in a court in Mi...
- VVIP chopper deal: Italian prosecutors seek conviction of Orsi, SpagnoliniThe Italian prosecutors have sought the jail terms for Orsi and Spagnolini in an Italian court in Milan, according to Italian media reports.
- 3 Google executives convicted of privacy violationsGoogle execs were convicted of privacy violations in allowing video of an autistic boy being abused to be posted online. Status msg can sen...
- Google trial in Italy: freedom v. responsibilityTestimony begins Tuesday in the Italian trial of four Google executives accused of defamation and violating privacy for allowing a video to...
- UBS, JPMorgan give up plan to appeal seizure of Milan assetsUBS AG, Deutsche Bank AG, JPMorgan Chase & Co and Depfa Bank Plc dropped an appeal against the seizure of $482 mn of assets amid a probe in...
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