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Italian Prosecutors Seek Trial for Campari Chairman Over Tax Evasion Allegations

2 reports, 1 independent Updated Oct 8
Gone quiet Reached 2 outlets in its first 24 hours
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New informationRepeats or wire copies

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What happened

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Italian prosecutors in Monza have requested that Luca Garavoglia, chairman of Campari, stand trial over alleged evasion of €1.29 billion in taxes. Prosecutors also requested that Giovanni Berto, Lagfin’s legal representative, stand trial. This follows a December tax settlement where Lagfin agreed to pay €405 million in installments.

From 933thedrive.com

Why it matters

Some supportBrind's analysis of the reports

Although Lagfin previously settled a tax dispute with Italy’s Revenue Agency, Italian law treats criminal investigations and tax proceedings as separate matters. The allegations involve fraudulent tax declaration and led to the confiscation of shares valued at €1.29 billion from Lagfin last October.

From 933thedrive.com

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Coverage

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1 more outlet ran the same wire story