Tag Archives: Halfords Media

PokerStars faces €300 million Italian tax fraud accusation

SBC News PokerStars faces €300 million Italian tax fraud accusation

PokerStars (Amaya Gaming) Italian operations have been accused by the Guardia di Finanza (financial police), of “wilfully eroding” Italian generated income revenues to offshore jurisdictions such as the Isle of Man and Malta. Italy’s financial police have begun an investigation against PokerStars’ Italian business branch Halfords Media Italy, accusing the company of not declaring on more than €300 million on …

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