Login About Us Contact Us Media Info

Gucci due in court over tax avoidance

In 2017, Milan prosecutors had accused the Italian luxury label of declaring tax on profits in Switzerland, which has a more favourable tax regime, instead of Italy.

Read More...

Indian tanneries under fraud investigation

India’s Income Tax department officials are reported to have raided the offices of leather companies in the Kanpur and Unnao leather districts for suspected fiscal and financial wrongdoing.

Read More...

Brazil’s meat processors struggle to restore confidence

As several countries have either banned or raised their scrutiny on imports of Brazilian meat, the country’s largest processors struggle to regain investor confidence. The rotten meat scandal broke at a time when some the world’s biggest players in the meat sector were preparing to launch their initial public offerings on the foreign-based units.

Read More...

Fraud investigation linked to meat packing conglomerates

Accused of subverting food inspections on an international scale, JBS, the world’s largest meat processor by sales, has issued a statement to say that no judicial measures have been taken against the Company’s executives and that JBS’s headquarters were not a target of the operation conducted by Brazil’s federal police.

Read More...

Bertin linked to major corruption investigation

Two executives from Bertin Group, the leading Brazilian cattle slaughterer, are being questioned by the Federal Police about suspect transfers in a massive corruption scandal that is shaking the country, bringing Brazil’s largest-ever corruption investigation to the country's farming sector.

Read More...