All news on the topic: Tax fraud

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Stellantis Chair John Elkann has been targeted in a €75 million asset seizure over alleged 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.
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Michelle Mone’s husband Doug Barrowman cleared of wrongdoing in tax fraud trial
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