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You are at:Home»Corruption»Italian police take cos assets. Accused of 40 million VAT fraud €
Corruption

Italian police take cos assets. Accused of 40 million VAT fraud €

SteveBy SteveSeptember 4, 202501 Min Read
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By Kevin Pinner (September 3, 2025, 5:30 pm one) – The Italian authorities seized the assets on Wednesday of two software companies, discovering evidence that they have frauded European governments of around 40 million euros ($ 46.7 million) in value taxes, the European public prosecutor's office and the Italian financial police said …

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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