Italian police have seized shares worth €1.3 billion from Lagfin, the Luxembourg-based holding company that controls Campari Group, as part of a major tax evasion investigation.
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Google closes a tax dispute with the Italian tax authorities by paying €326million. The Milan prosecutor’s office, which was investigating tax evasion on Google Ireland Limited, requests the archiving of the proceedings. This is stated in a note signed by the prosecutor Marcello Viola.
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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.
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The government is looking at the use of data scraping from social-media platforms in the battle against tax evasion, Deputy Economy Minister Maurizio Leo said on Wednesday.
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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.
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Short-term rental platform Airbnb announced its agreement to pay €576 million in a tax bill, settling a dispute over alleged evasion.
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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.
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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.
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