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Italy seizes $131 million from Amazon over alleged tax, labour offences

  • Italy's tax police seized approximately $131 million from Amazon's Italian unit due to alleged tax fraud and illegal labor practices, according to the Milan Prosecutors' Office.
  • The 94-page order claims Amazon Italia Transport circumvented labor and tax laws to lower service prices in Italy.
  • Prosecutors allege that Amazon's logistics arm improperly outsourced labor while neglecting tax and social security obligations, involving a system of illegal subcontracting.
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ReutersReuters

Italy seizes $131 mln from Amazon over alleged tax, labour offences

Italy's tax police have seized some 121 million euros ($131 million) from an Italian unit of e-commerce giant Amazon as part of an investigation into alleged tax fraud and illegal labour practices, prosecutors' documents showed on Tuesday.

·United Kingdom
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Channel News AsiaChannel News Asia

Italy seizes $131 million from Amazon over alleged tax, labour offences

Italy's tax police have seized some 121 million euros ($131 million) from an Italian unit of e-commerce giant Amazon as part of an investigation into alleged tax fraud and illegal labour practices, prosecutors' documents showed on Tuesday.

·Singapore
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The Epoch TimesThe Epoch Times

Amazon Faces $131 Million Asset Seizure in Italy Over Alleged Tax Fraud and Labor Violations

Italian tax police have seized more than $131 million from Amazon’s Italy-based logistical services unit as part of an investigation into alleged tax fraud and illegal labor practices, according to an order from the Milan Prosecutor’s Office obtained by Reuters and local media.

·New York, United States
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Anadolu AjansıAnadolu Ajansı

Italian police seize more than $131 million from Amazon on tax fraud, worker exploitation allegations

Prosecutors initiated several similar investigations into large companies, according to ANSA news agency. - Anadolu Ajansı

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La RepubblicaLa Repubblica

Illicit administration of labor and logistics, GDF Milan seizes 121 million from Amazon

The investigation into the phenomenon of the illegal administration of labor in the logistics sector

·Turin, Italy
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Quotidiano NazionaleQuotidiano Nazionale

The GDF seizes 121 million euros from Amazon

The Economic and Financial Police Unit of the GDF of Milan, in an investigation by prosecutors Paolo Storari and Valentina Mondovì, carried out an emergency preventive seizure of about 121 million euros for tax fraud against the Italian branch of Amazon, an e-commerce giant. The survey, like others by PM Storari, focuses on 'labor tanks', an alleged system through which large companies guarantee 'highly competitive rates' on the market by 'contr…

·Italy
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