Keyword: fraud

FSC to act on potential fraud Paulownia wood supply chain in Asia

Following an extensive investigation into Paulownia wood supply chains, FSC has taken initial action against a number of companies that [...]

European Commission decides to further investigate IKEA’s potential tax fraud in the Netherlands

The European Commission published on the 27th of March the nonconfidential version of its decision to open a formal investigation [...]

IKEA investigated by European authorities over tax fraud allegations

The European Commission will open a thorough investigation into the corporate tax structure at Inter IKEA, one of the two [...]