Amazon EU Charged With Tax Fraud in Italy

Milan prosecutors request trial for Amazon EU Sarl and four managers over alleged VAT evasion of 1.2 billion euros.
Italian Economy Ministry is named as offended party in the case.
Algorithm enabled non-EU sellers to operate in Italy without disclosing identity from 2019-2021.
Amazon paid 527 million euros to settle tax dispute with Italy's Revenue Agency.
Company vowed to defend against potential criminal case.
4 weeks ago
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