Three tax cops die in mountain exercise - General News
Three members of Italy's tax police, the Guardia di Finanza (GdF), died during an exercise in the northern Italian mountains on Wednesday. (ANSA)
Source: ansa.it
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Italy uncovers $1.9 billion fraud linked to Chinese shadow bank network
Italian police said on Thursday they had uncovered a tax fraud carried out by 85 suspects involving 1.7 billion euros in false invoices, with the money laundered through a system of so-called...
Source: marketscreener.com
Chinese Shadow Banks Linked to $1.9 Billion Italy Tax Fraud
A network of so-called Chinese shadow banks are suspected of being involved in a $1.9 billion tax fraud. Italian police said on Thursday the fraud had been…
Source: biztoc.com
EU Commission examines Italy's tax case against Meta
An Italian tax claim against Facebook parent Meta has been escalated to the EU Commission's VAT committee for evaluation, three sources with direct knowledge of the matter told Reuters, in a test case for how the tech sector is taxed. The U.S. corporation, which also owns the Instagram, WhatsApp and Oculus platforms, faces a potential tax bill of around 870 million euros ($954 million) in Italy after Milan prosecutors launched an investigation into the company on the basis of a tax police audit. Although a modest sum for a company that brought in more than $32 billion in revenue last ye...
Source: yahoo.com
EU Commission examines Italy's tax case against Meta - World
MILAN: An Italian tax claim against Facebook parent Meta has been escalated to the EU Commission’s VAT committee for...
Source: brecorder.com