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...
They still exist, the bargains on the rental market. Mickey Barreto, who claims to be related to Christopher Columbus, was...
Numerous Signa companies have filed for bankruptcy since November. Prosecutors are now investigating suspicions of money laundering in the group...
An investigation was opened in France by the financial prosecutor's office (PNF) in particular to suspicions of corruption around the...
The offices of Chinese telecoms giant Huawei were raided on Tuesday in France in a procedure relating to suspicions of...
Investigators from the Frankfurt public prosecutor's office and officials from the Federal Criminal Police Office (BKA) searched the business premises...
The Tax Service has begun to impose fines for receiving income into foreign accounts. She now considers it a currency...
The Federal Motor Transport Authority (KBA) has responded to a report by Picture-According to the newspaper, a hearing against BMW...
About the hacker attack on "Kyivstar". In the morning of December 12 happened a large-scale failure in the work of...
Austrian Signa Holding, which manages, among other things, the New York skyscraper Chrysler Building, as well as the German department...
Today, December 6, commodity trader Trafigura reported about investigations ongoing against the company in several countries - Switzerland, the USA...
Are the most precarious accused of being more likely to cheat on family benefits? The association for the defense of...