tax evasion archivos

OnlyFans Star Accused of Evading €1.5 Million in Taxes

October 8, 2024October 8, 2024Deborah CaterLeave a Comment

Madalina Ioana Filip, a 29-year-old Romanian-Italian OnlyFans star known as Mady Gio, is accused of evading €1.5 million in taxes in Italy.

Italian Tax Police seize €86.5million from UPS Italia

December 15, 2023December 15, 2023Deborah CaterLeave a Comment

On 14th December, Italy’s finance police seized approximately 86.5 million euros from UPS Italia, the Italian branch of United Parcel Service (UPS.N), a U.S. package delivery company. The police cited alleged tax fraud and illicit labour practices.

Airbnb agrees to pay tax bill of €576million to Italy

December 13, 2023December 13, 2023Deborah CaterLeave a Comment

Short-term rental platform Airbnb announced its agreement to pay €576 million in a tax bill, settling a dispute over alleged evasion.

Booking.com pays Italian treasury €94million

November 10, 2023November 10, 2023Deborah CaterLeave a Comment

Booking.com Bv, a company based in the Netherlands, settled a tax dispute by paying €94million to the treasury through a membership procedure with the Revenue Agency. The resolution addressed the failure to submit VAT declarations for the years 2013 to 2021, preventing potential seizure.

Italy to seize €779million from Airbnb for tax evasion

November 7, 2023November 7, 2023Deborah CaterLeave a Comment

Italian tax authorities are moving to seize approximately €779 million from Airbnb due to allegations of unpaid taxes owed by landlords using the platform. This development highlights the increased scrutiny surrounding short-term rentals in major cities across Europe and the United States.