Discovery of Maxifrode in the Trade in Plastics: 18 Precautionary Measures and Seizure of 25 Million Euros in Turin
16 Articles
16 Articles
Eighteen precautionary measures in the investigation of the Guardia di Finanza of Turin and Ancona: eight people in prison and three at home. Involved 34 Italian and eight foreign companies, 56 suspects. Sequested assets for 25 million euros
Sassuolo 2000
Quotidiano NazionaleTORINO (ITALPRESS) - An all-Iva fraud of about 25 million euros has been discovered by the Guardia di Finanza of Turin and Ancona in the context of an inquiry coordinated by the European Public Prosecutor's Office. Eighteen people have been reached by precautionary measures: eight have ended up in prison, three have been housed and seven have been arranged interdictive measures. [...]
Entrepreneurs and professionals are also actively involved
Fraud VAT plastics, what has discovered the Guardia di Finanza, Turin and Ancona, but that Lombardy and Calabria, false invoices
Rec News | Lontani dal mainstream
(Adnkronos) - A millionaire fraud in the plastics trade was discovered by the Guardia di Finanza of Turin and Ancona who carried out 18 precautionary measures against, among others, entrepreneurs and professionals. Moreover, assets and financial availabilities were seized for about 25 million euros. Association to criminal [...] L'articolo Discovera maxifrode nel commercio delle materie plastiche: 18 precautionary measures and seizure from 25 mi…
The operation of the Guardia di Finanza also involves entrepreneurs and professionals accused of association to criminals
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