Italy: 64 million euros seized from the Carrefour group over suspicion of tax fraud
Crossroads in turmoil. The public prosecutor's office in Milan, in northern Italy, announced that it had sequestered more than 64...
Crossroads in turmoil. The public prosecutor's office in Milan, in northern Italy, announced that it had sequestered more than 64...
According to the statement made by the Ministry; Record seizures were made in the first 3 months of 2024, with...
The Ariant group of companies appealed to the Supreme Court with a complaint about violations when considering the claim of...
Vast operation by customs officers. “From March 20 to 27, more than 27 tons of tobacco were seized by 10,100...
The White House is looking for reserves to replenish the budget in the face of rising costs - one source...
The court arrested the property of one of IKEA’s subsidiaries for almost 13 billion rubles. We are talking about the...
European Union (EU) Commission President Ursula von der Leyen spoke about strengthening European defense at the European Parliament (EP) General...
Sber confirmed to Kommersant that the Megamarket marketplace has withdrawn from sale the books listed in the list of restrictions...
French justice has seized a villa worth around 120 million euros on the Côte d'Azur of which the Russian gas...
French justice has seized a villa worth around 120 million euros on the Côte d'Azur of which the Russian gas...
Bureau of Economic Security seized UAH 700 million from the accounts of one of Ukraine's largest gambling companies, Kosmolot, which...
In a press release, the USBPA association announced this Friday that it was experiencing a “catastrophic financial situation”. The parent...