Strong claim from Arca against Sur Finanzas: expanded its complaint, requests trial and maximum penalties for evasion
The Agency for Revenue and Customs Control (ARCA) has expanded its complaint against Sur Finanzas Group for tax evasion, seeking immediate trial and maximum penalties.
Bandecchi on trial. "I will prove my innocence"
Stefano Bandecchi, the mayor of Terni, has been indicted in Rome for tax evasion, facing accusations of failing to pay around twenty million euros in taxes from 2018 to 2022.
Stefano Bandecchi indicted for tax evasion. The mayor of Terni: "Everything was expected, the investigation is terrible, it was poorly done"
Terni's Mayor Stefano Bandecchi faces trial for tax evasion involving approximately 20 million euros in connection with his role at Unicusano University.
VIDEOS: Jornal do Acre 2nd Edition this Thursday, February 12, 2026
The G1 news segment covers various headlines, including a negotiated exit preventing a trial, a Mega-Sena lottery rollover, consumer distrust revealing a billion-dollar tax evasion network, massive debts by Banco do Brasil and Correios, and updates on Brazilian football.
The trial against former officials of 'ABLV Bank' for tax evasion continues in court
The Riga City Court is continuing to hear a criminal case against former officials of ABLV Bank regarding tax evasion.
New step towards the trial of Ayuso's partner: the judge gives him ten days to defend against prison requests
A judge has granted ten days for Alberto González Amador, Ayuso's partner, to respond to requests from the prosecution and other parties seeking prison sentences for tax fraud and document forgery.
Tax trial: The DFB and the question of whether the tax office is always the tax office
The ongoing tax trial involving the German Football Association (DFB) features testimonies from various former officials regarding allegedly misrecorded revenue from advertising, but the court indicates that key witnesses are still necessary.
Agnelli Heritage, request for trial delay ready for John Elkann
The Turin prosecutor's office has prepared a request for trial against John Elkann and accountant Gianluca Ferrero regarding the investigation into Gianni Agnelli's inheritance, following a judicial order that partially rejected the request for dismissal.