The charge concerns the alleged creation of fictitious procurement contracts for the administration of manpower and the issuing of false invoices. The current financial director Albino Rocca and his predecessor Stefano Ciolli are under investigation. The company responds to the accusations: "willing to collaborate aware…
The investigation by the Court of Milan: the two companies, which both belong to French multinationals with state capital, must answer for labor exploitation, illegal hiring, tax fraud
The weekly Die Zeit and the German state television ARD have unveiled what appears to be the biggest tax scandal against the state: German banks allegedly stole around 32 billion euros from the tax authorities with repayments…
The Barcelona footballer was sentenced, together with his father, to 21 months' imprisonment which however they will not serve in prison unless the father or son were to be convicted again - La Pulga was accused of defrauding…