All news on the topic: Tax fraud

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud

An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including Stellantis (STLAM.MI), opens new tab and Ferrari (RACE.MI), opens new tab Chair John Elkann, as part of an investigation into alleged tax fraud, prosecutors said on Friday.

Bra tycoon Michelle Mone’s husband, Brit businessman Doug Barrowman, has been cleared of any wrongdoing following an embezzlement and tax fraud trial in Santander, Spain