Tax: Simona Ventura as judge, unjust accusation – Ultima Ora

(ANSA) – MILAN, NOVEMBER 18 – “I find myself accused of having evaded the tax authorities, I find it profoundly unfair, something that is a shame for me too, I have no fault”. The TV presenter Simona Ventura defended herself with this spontaneous declaration in the Milanese trial in which she is accused of tax […]

prosecution – Telemundo New York (47)

NEW YORK – Sotheby’s helped an art collector avoid millions of dollars in sales taxes in New York, the state attorney general said in a lawsuit filed Friday. In the lawsuit, he accuses the prominent auction house of accepting false documentation to save an important client a tax bill. The case involves purchases of $ […]

Fisco, staff shortages: 9,000 inspectors lost in 8 years

To combat tax evasion requires a large investment of inspection personnel by the state. The staff currently serving in the Revenue Agency of 32,186 units. At the end of 2012 there were 41,035, almost 9 thousand more. It is necessary to create skills and then introduce them into the circuit with attractive salaries equal to […]

Spain Prisons McAfee Antivirus Founder, Why?

Jakarta, CNBC Indonesia – The founder of McAfee antivirus software, John McAfee, was reportedly arrested and imprisoned by the Spanish government. Now he is awaiting extradition to the United States (US) on charges of fraud. According to Reuters sources, John McAfee was arrested at Spanish Airport last weekend when he was about to fly to […]

Darmstadt: Raid against organized illegal work – Frankfurt

Darmstadt – Illicit labor raid in the Rhine-Main area! Around 800 emergency services took action on Wednesday against organized undeclared work on the building site and at building cleaning companies. As the Darmstadt public prosecutor announced on Wednesday, more than 70 search warrants and arrest warrants were carried out and two main perpetrators were arrested. […]

the limit on expenses does not block tax evasion – Il Tempo

Filippo Caleri June 28, 2020 No way. Bringing the threshold for cash expenses from the current € 3,000 to € 2,000 (as will happen from July 1st) will not bring out the shadow economy. At most, it will only be able to enrich banks which, on the commissions applied to digital payments, are rebuilding their […]

Corona is like salt in an open wound at UBS

In view of the global state of emergency caused by the coronavirus pandemic, much has moved into the background. In fact, the virus could exacerbate a key UBS problem. It is Sergio Ermotti not granted the opportunity to fill the decade at the top of UBS. In autumn, the Ticino will head the largest Swiss […]