Tag Archives: tax fraud
- Italian financial cops accuse PokerStars of €300m tax fraud
March 11, 2015
Online poker giant PokerStars has been accused of a €300m tax fraud by Italy’s financial police, charges the company has vehemently rejected. On Wednesday, Italy’s Guardia di Finanza accused PokerStars of using subsidiaries of Stars’ parent company the Rational Group to “willfully erode” its Italian tax obligations for the period...