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Over €500 million in mafia-led VAT fraud uncovered across Europe
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax fraud
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Stellantis Chair John Elkann is facing a €75 million asset seizure linked to accusations of tax fraud
An Italian judge has seized money and assets worth almost 75 million euros ($84 million) from five people, including Stellantis (STLAM.MI), opens new tab and Ferrari (RACE.MI), opens new tab Chair John Elkann, as part of an investigation into alleged tax fraud, prosecutors said on Friday.
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