Emilio Parodi

2 weeks ago | marketscreener.com | Valentina Za |Emilio Parodi

ROME (Reuters) -Italy is seeking 1.2 billion euros ($1.3 billion) from fintech group ION following a probe by prosecutors in the northern city of Bologna into alleged tax evasion over the 2013-2023 period, two people with knowledge of the matter said. The investigation adds to a string of tax evasion cases in Italy targeting U.S. tech companies, which are also at the centre of a wider EU response to the trade war sparked by U.S. President Donald Trump's tariffs.

2 weeks ago | usnews.com | Emilio Parodi

By Emilio ParodiMILAN (Reuters) - Italian police said on Tuesday they had dismantled a migrant smuggling network, leading to the arrests in several countries of 15 Egyptians involved in using sailboats for dangerous illegal sea crossings from Turkey to Greece and Italy. According to an Italian police statement, the network facilitated the illegal entry into Italy of at least 3,000 migrants since 2021, earning more than $30 million by charging them $10,000 each.

2 weeks ago | kelo.com | Emilio Parodi

By Emilio ParodiMILAN (Reuters) – Italian police said on Tuesday they had dismantled a migrant smuggling network, leading to the arrests in several countries of 15 Egyptians involved in using sailboats for dangerous illegal sea crossings from Turkey to Greece and Italy. According to an Italian police statement, the network facilitated the illegal entry into Italy of at least 3,000 migrants since 2021, earning more than $30 million by charging them $10,000 each.

3 weeks ago | marketscreener.com | Emilio Parodi

MILAN (Reuters) - Italy's tax police have seized 33 million euros ($36 million) from the local branch of Swiss logistics group Kuehne+Nagel International and supermarket chain Iperal Supermercati in an investigation into alleged tax fraud tied to illegal labour supply, according to prosecutors' documents. Milan prosecutors accused both companies in two separate 60-page decrees, reviewed by Reuters on Wednesday, of bypassing labour and tax laws by issuing false invoices.

4 weeks ago | telecom.economictimes.indiatimes.com | Emilio Parodi

MILAN: Italy has handed ta x demands to Meta, X and LinkedIn in an unprecedented VAT claim against the U.S. tech giants that could have repercussions across the European Union, four sources with direct knowledge of the matter said on Wednesday.