Elio Ramondini
Elio Ramondini is a notable Italian prosecutor known for his work in fiscal and financial crime investigations. Recently, he has been in the news for leading a significant inquiry into Amazon's alleged tax fraud in Italy, which involves accusations of a 1.2 billion euro tax evasion scheme attributed to the company's sales practices involving overseas vendors. His investigation highlights the complexities of modern e-commerce and tax compliance, particularly in relation to multinational corporations.
Not in the pool (under ¢1).
Recent news mentions
Elio Ramondini is the prosecutor coordinating the investigation into the gang attack.
22enne ucciso da una gang in stazione a Milano: la lite, l’inseguimento e le coltellate mortali
Italy· 2026-05-27
Elio Ramondini is the Milanese prosecutor who has a novel interpretation of the fraudulent declaration against Amazon.
Amazon, accordo con l'Agenzia delle Entrate: il colosso pagherà 500 milioni al Fisco (invece dei 3 miliardi calcolati dalla Procura)Italy· 2025-12-10
Elio Ramondini is the prosecutor who requested the validation of the arrest.
Milano, per gli scontri in Stazione centrale: cinque gli arrestati, due sono minorenni. Tra le accuse resistenza e danneggiamentoItaly· 2025-09-23
Elio Ramondini is the prosecutor overseeing the evaluation of responsibilities related to the disturbances.
Milano, caos alla manifestazione per Gaza: assalto alla stazione Centrale e scontri tra pro-Pal e Polizia. «Blocchiamo tutto lanci di pietre e le cariche»Italy· 2025-09-22
Elio Ramondini is the Milanese prosecutor leading the investigation into Amazon.
Milano, l'accusa dei pm contro Amazon: «Frode fiscale di un miliardo e 200 milioni». Indagati tre top managerItaly· 2025-02-14