A trail date has been set for what prosecutors have called Italy’s most
serious tax fraud case, with seven former managers and executives of broadband
operators Sparkle and Fastweb among 36 suspects due in court on 2 November.
The fast track trial process will see Silvio Scaglia, founder of Fastweb,
four former managers of the company and two from Telecom Italia unit Sparkle
among those facing charges of tax fraud and money laundering, reports the
The charges related to the alleged creation of paper companies and €2bn
(£1.64bn) worth of invoices for fictitious operations which were used to evade
tax. Assets of €300m have been seized from Sparkle while €38m was taken from
Does Darwin's theory apply to taxation? Colin ponders...
The UK tax gap fell in 2014-15 to its lowest-ever level of 6.5%, revealed official statistics published today
Changes to the tax system is urged to support the growth of entrepreneurs, found a report from the Grant Thornton UK, the Institute of Directors, and the Prelude Group
The EC has been instructed to draft a European Union (EU) directive authorising an EU financial transaction tax, which would apply to ten of the EU’s 28 member states