Italy’s tax police has requested 11 soccer clubs, including Juventus, Inter Milan and AC Milan, to provide documents about business transactions they had with two sports agents who are under investigation, prosecutors in Milan said on Monday.
The investigations target an Italian sports agent and another sports agent, who is not Italian but whose nationality has not been identified, over alleged tax evasion and money laundering in transactions carried out in Italy, the Milan prosecutors’ office said in a statement.
The companies of the Italian sports agent are currently being searched, the prosecutors said.
The 11 soccer teams are not part of the ongoing investigations and were just asked to provide documents, the prosecutors said.
via Reuters
Oil markets currently closed for the weekend are set to see price swings next week as the impact from the U.S. and Israeli strikes on oil supplies from the Middle East remains unclear.
...
Physical gold flows to and from Dubai's bullion trading hub will be severely curbed in coming days as airlines cancel flights due to U.S. and Israeli strikes on Iran and Tehran's retalia...
Morning Briefing
Government Debt Climbs Despite Narrower DeficitMalta’s consolidated fund recorded a deficit of €151.7 million by the end of January 2026, an improvement on last year’...
Updated 1300
DIER Recovers €1.5m in Unpaid Wages After 1,000 Investigations: Malta’s workers’ rights watchdog recovered nearly €1.5 million in unpaid wages in 2025 following 1,000 inv...
The Socialists and Democrats (S&D) Group in the European Parliament has demanded urgent clarification from the European Commission over its participation in the first meeting of the ...
The rising cost of living has emerged as the major issue that Maltese citizens want the European Parliament to address, according to the latest Eurobarometer survey published today.
T...
Physical gold flows to and from Dubai's bullion trading hub will be severely curbed in coming days as airlines cancel flights due to U.S. and Israeli strikes on Iran and Tehran's retalia...
Danish container shipping group Maersk b will pause sailings through the Bab el-Mandeb Strait and the Suez Canal and reroute ships around the Cape of Good Hope, it said on Sunday, follow...
Vivian continues to widen its portfolio with the announcement of new representation agreements with worldwide R&D pharmaceutical companies. “These latest agreements crown a very succ...
Two local analysts have cautioned that any attempt by EU Member States to block or restrict the passporting of crypto-asset service providers (CASPs) authorised under the Markets in...
“ATTO is not against plans to regenerate the Grand Harbour but all stakeholders need to engage in focused discussions to ensure guaranteed berths with adequate quay operations that do no...
FinanceMalta plans to adopt a more targeted, quality-focused promotional strategy in 2026, redirecting resources towards local initiatives and targeted familiarisation visits, Chief Stra...
Even without a direct security threat, the economic ripple effects of the Iran-Gulf conflict could reach Malta through higher energy prices, disrupted trade flows, and dented travel conf...
Israel said on Sunday it launched another wave of attacks on Iran, as Iranians grappled with uncertainty after the killing of their supreme leader in U.S. and Israeli strikes, while Pres...
Thousands of Cuban security personnel have begun leaving Caracas after nearly two decades in Venezuela, as Washington ramps up efforts to dismantle the long standing alliance between the...
María Corina Machado is a prominent figure in Venezuela’s opposition. She has reported that one of her closest associates, Juan Pablo Guanipa, was abducted. This occurred mere hours afte...
More than 1,700 Africans are fighting for Russia in its war in Ukraine, Ukrainian Foreign Minister Andrii Sybiha said, adding that Moscow was using deception to trick them into fighting....
Ukraine will not betray the sacrifices made by its people in four years of war just to make peace with Russia, President Volodymyr Zelenskiy vowed on Tuesday, as divisions among his key ...
