Tax fraud
Milan public prosecutor’s office investigates Amazon
The Milan public prosecutor's office has launched an investigation into Amazon on suspicion of tax fraud. Following the conclusion of a tax audit, the tax authorities are demanding payment of three billion euros from the online retailer.
This was reported by the Milan daily newspaper "Corriere della Sera" on Friday. According to the report, tax fraud amounting to 1.2 billion euros was identified in the years 2019 to 2021.
According to the report, the investigation focuses on tax regulations for the trade of goods within Italian borders and abroad, in particular VAT and customs duties. Amazon rejects the allegations and claims that no EU country has made similar allegations to date.
In July, the Milan public prosecutor's office confiscated 120 million euros from the Italian Amazon logistics subsidiary Amazon Italia Transport srl (AIT). Tax fraud is also suspected in this case.
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