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Ceva Logistics Was Again Investigated: in 2019 the Model Company Was Now Sequestered by 24 Million for Tax Fraud on Labour Suppliers
Summary by Corriere Della Sera
3 Articles
3 Articles
This time the Milan Public Prosecutor has seized 24 million euros to CEVA Logistics, following a method now consolidated
·Italy
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Survey-bis on the Italian branch of the French multinational of the logistics, sponsor of the Ferrari in F1. The same pm of 7 years ago, Paolo Storari, now investigates the managing director and two managers
·Italy
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The company had already ended up in judicial administration in May 2019 for a corporal, a preventive measure that was later revoked. With the Milanese investigations for tax fraud on large transport and logistics groups, the Milanese prosecutor's office recovered more than one billion euros and obtained the “recruitment and stabilization of more than 54 thousand workers”
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Total News Sources3
Leaning Left1Leaning Right0Center1Last UpdatedBias Distribution50% Left, 50% Center
Bias Distribution
- 50% of the sources lean Left, 50% of the sources are Center
50% Center
L 50%
C 50%
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