Policia Fiscal
All the news on this topic, cross-referenced across the world's press — the neutral facts.
- +314 min ago
Mario Adinolfi arrested, who is the defender of the family with the passion of poker
Reliability 67 · high3 sources2 independent voicesrewrites detected - +623 min ago
Judge Calama requests investigation into leak of Zapatero's agendas
Reliability 67 · high6 sources6 independent voices - +311 min ago
Irene Pivetti, Cassazione welcomes appeal: annulled with postponement to 4 years
Reliability 66 · high3 sources2 independent voicesrewrites detected - +536 min ago
In connection with Lula, Petro says it guarantees peaceful transition in Colombia
Reliability 64 · high5 sources5 independent voices2 countries · 2 languages The party repeats the semifinal of Qatar 2022 and mobilizes thousands of agents in France in the face of the risk of unrest
Reliability 64 · high4 sources2 independent voices3 countries · 2 languagesrewrites detectedAdinolfi, to the judges, I'm totally innocent
Reliability 63 · high2 sources1 independent voicerewrites detectedLastra uses the Supreme's "purga 'as a superior prosecutor of Madrid and his replacement for an experienced candidate
Reliability 63 · high2 sources2 independent voicesThe National Audience opens trial against the BBVA and its former Francisco González for hiring Villarejo
Reliability 58 · moderate4 sources2 independent voicesrewrites detectedProfessions, Wolters Kluwer: late traders in transition towards consultancy services compared to EU average
Reliability 63 · high2 sources1 independent voicerewrites detectedTax fraud and tax evasion, to the housekeepers Mario Adinolfi. Gip: "Pervasive social danger"
Reliability 63 · high2 sources1 independent voicerewrites detectedMario Adinolfi arrested on charges of fraud and tax avoidance The Prosecutor of Rome: "Danno near 5 million euros"
Reliability 63 · high3 sources1 independent voicerewrites detectedEntrate-Inps Agency in Corato first stage of the roadshow on fisco, social security and digital services for enterprises
Reliability 63 · high2 sources1 independent voicerewrites detectedZapatero asks the judge and the Treasury to suspend the tax inspection
Reliability 63 · high6 sources3 independent voices2 countries · 1 languagesrewrites detectedThe Audience of Barcelona orders to reopen the investigation against three mosses for the escape of Puigdemant
Reliability 60 · high4 sources2 independent voices2 countries · 1 languagesrewrites detectedThe court reduces the penalty to Le Pen and opens the door to a candidate with an electronic bracelet
Reliability 63 · high2 sources2 independent voicesLastra appeals to the Supreme the adjustment of Peramato's accounts so as not to keep her as the superior prosecutor of Madrid
Reliability 62 · high3 sources3 independent voicesRed Circular for alias Papa Smurf; the pointed zar of smuggling is on trial in Colombia
Reliability 61 · high2 sources2 independent voices2 countries · 1 languagesMEF: supplementary credit had technical support and preserved fiscal sustainability
Reliability 61 · high3 sources3 independent voicesProsecutor of Michoacán alista three arrest warrants in the Carlos Manzo case
Reliability 61 · high2 sources2 independent voices2 countries · 1 languagesSonora Public Prosecutor's Office will request maximum penalties for the murder of a custodian; there are two accused
Reliability 61 · high2 sources2 independent voices2 countries · 1 languagesAlvaro Uribe was sent against the Prosecutor's Office for an inquiry into alleged links with paramilitaries and again reported persecution
Reliability 61 · high4 sources2 independent voices2 countries · 1 languagesFraming differsrewrites detectedThe bank and 14 other people are prosecuted for bribery and disclosure of secrets between 2004 and 2016
Reliability 60 · high6 sources4 independent voices2 countries · 1 languagesrewrites detectedJustice reopens the case to three mosses for helping to flee to Puigdemont
Reliability 60 · high2 sources2 independent voices2 countries · 1 languagesThe Supreme confirms that García Ortiz will have to pay 39,000 euros in costs for the trial
Reliability 60 · high3 sources2 independent voices2 countries · 1 languagesrewrites detectedJudge in 'Plus Ultra case' agrees to investigate leak of Zapatero's messages
Reliability 60 · high4 sources4 independent voices1 countries · 2 languages- +323 min ago
An MMA streaming platform at the center of a 26 million lei tax fraud discovered by ANAF
Reliability 59 · moderate3 sources1 independent voicerewrites detected Senate approves project against unwanted collection and telemarketing links
Reliability 59 · moderate2 sources2 independent voicesCCJ of the House approves proposal limiting IPVA value
Reliability 59 · moderate2 sources2 independent voicesPF conducts national offensive against organized crime on Wednesday
Reliability 59 · moderate2 sources2 independent voicesSearches in Bucharest and Galați in a tax evasion case. Damage of over 5.6 million lei
Reliability 59 · moderate2 sources2 independent voicesIn an attack on Ilie Bolojan, Rareș Bogdan lets the cat out of the bag: the situation is worsening, new taxes are coming!
Reliability 59 · moderate2 sources2 independent voicesPSOE and Mas Madrid demand to expand the investigation in the case of Ayuso's boyfriend
Reliability 59 · moderate2 sources2 independent voicesPublic Prosecutor's Office Denies Replacement Appeal against Alvaro Uribe's Instruction Appeal
Reliability 59 · moderate2 sources2 independent voicesThe IMF is back on its growth projection for Chile to 1.8% in 2026
Reliability 59 · moderate2 sources2 independent voicesItamaraty's answer about PCC and CV has gaps, says deputy
Reliability 59 · moderate2 sources2 independent voicesThe policy could exempt over 140,000 small premises from business rates, funded by higher taxes on large warehouses
Reliability 59 · moderate4 sources1 independent voiceblind spot · Centerrewrites detectedJudge denies request of Sánchez' wife to attend NATO summit
Reliability 58 · moderate6 sources1 independent voice2 countries · 2 languagesrewrites detectedThe Federal Chamber confirmed the prosecution of former prosecutor Viviana Fein for covering up the crime of Alberto Nisman
Reliability 57 · moderate3 sources3 independent voicesBrazilian Public Prosecutor's Office denounces four people for the death of a young man in a leap of puentism
Reliability 56 · moderate3 sources1 independent voice2 countries · 1 languagesrewrites detectedThe Supreme confirms the 39,000 euros of costs imposed on the former State Attorney General
Reliability 56 · moderate3 sources1 independent voice2 countries · 1 languagesrewrites detectedAyuso believes that Sánchez wants to "generate a paralegal nation" through the Catalan Treasury
Reliability 56 · moderate3 sources1 independent voice2 countries · 1 languagesrewrites detectedGovernment approves creation of 700 places for judges and prosecutors and announces that they will "be working" by the end of the year
Reliability 56 · moderate3 sources1 independent voice2 countries · 1 languagesrewrites detected- +329 min ago
Government approves modification of IUC payment model
Reliability 55 · moderate3 sources1 independent voicerewrites detected Shared Dreams: They ask for six years in prison for the Schoklender, De Vido and José López brothers
Reliability 55 · moderate4 sources1 independent voicerewrites detected