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Search resuls for: "European Public Prosecutor's"


3 mentions found


☆ Exclusive: Poland, seeking to tap EU funds, to move fast to join EU prosecutor's office
  + stars: | 2023-11-16 | by ( Alan Charlish | ) www.reuters.com   time to read: +3 min
The EPPO is an independent public prosecution office of the European Union which deals with cases affecting the bloc's financial interests. Asked to comment on reports that he will become justice minister, Bodnar said, "There are such discussions, but nothing is certain. "For the European Public Prosecutor's Office, joining only requires a letter from the prime minister," he said. He said that he hoped EPPO prosecutors would come to Poland and investigate instances of alleged misuse of EU funds in public institutions such as the National Centre of Research and Development (NCBR). "Most investigations should be done by Polish prosecutors," Bodnar said.
Persons: Adam Bodnar, Kacper, Bodnar, Donald Tusk, Andrzej Duda, PiS, Zbigniew Ziobro, Alan Charlish, Nick Macfie Organizations: Human Rights, Reuters, REUTERS, Rights, Public Prosecutor's, European Union, and Justice, liberal Civic Coalition, Human, Public, Office, National Centre of Research, Development, Thomson Locations: Warsaw, Poland, Brussels, Polish
☆ Italy's Meta tax review gets underway in potential test case for tech sector
  + stars: | 2023-07-05 | by ( Emilio Parodi | ) www.reuters.com   time to read: +3 min
That has prompted a dialogue between Meta and the Italian tax agency -- the assessment phase -- which will end this year either with the company's acceptance of payment or with the start of tax litigation. The assessment, according to a source with direct knowledge of the matter, involves the highest ranking Italian tax officials because of the sensitivity of the issue. Meta said it takes its tax obligations seriously, pays all tax required in the countries where it operates and will fully cooperate with the Italian authorities. Italy's tax police and revenue agency calculated a model under which Meta would have had to pay around 220 million euros of sales tax in the country in 2021. The EPPO is awaiting the outcome of the Italian case before it decides whether to pursue similar action in other European Union states, a source with knowledge of the matter had said.
Persons: Italy's Guardia, Meta, Sergio Sirabella, Emilio Parodi, Keith Weir, Devika Organizations: MILAN, Facebook, Meta, Italy's, European Public Prosecutor's, Reuters, Economic Financial Police School, Union, Thomson Locations: Italy, U.S, Milan
☆ Italy pursues Facebook-owner Meta for $925 million in sales taxes
  + stars: | 2023-02-22 | by ( Emilio Parodi | ) www.reuters.com   time to read: +3 min
MILAN, Feb 22 (Reuters) - Facebook parent company Meta (META.O) faces a potential tax bill of around 870 million euros ($925 million) in Italy after prosecutors launched an investigation into the company, two sources with direct knowledge of the matter said on Wednesday. "We strongly disagree with the idea that providing access to online platforms to users should be charged with VAT," a Meta spokesperson said in an emailed statement to Reuters. News of an administrative tax audit into Meta was first published on Wednesday by Italian daily Il Fatto Quotidiano. ROLE OF FREE ACCESSItaly's tax police and revenue agency calculated a model under which Meta would have had to pay around 220 million euros of sales tax in Italy in 2021, according to the sources. In recent years, the Milan Prosecutor's Office has opened several tax investigations against multinational tech companies such as Google and Apple.
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