Source link Auchan could face a heavy fine following an on-site inspection, the outlet has said Russian tax authorities could hit French supermarket chain Auchan with a fine of nearly $2 million over suspected fraud, RBK reported on Tuesday, citing the company’s financial data. The Russian Federal Tax Service (FTS) conducted an on-site inspection of […]
Source link The new directive will allow member states to jail individuals and fine businesses The European Parliament has adopted a directive to criminalize the violation and circumvention of EU sanctions, according to a document published on the legislative body’s website on Tuesday. It stressed that providing financial services or legal advisory services in violation […]