Clan Mazzarella and Fuel Smuggling: Three in Handcuffs
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4 Articles
Sequested more than 130 thousand liters of energy profetti
The maxi operation of the watch of finance casertana. Tax evasion for almost 8 million euros
The DDA investigation has established the existence of a criminal association dedicated to the traffic of energy products, in contact with Community and national suppliers for the supply of smuggled fuel, then illegally released for consumption through commercial deposits and distributors complacent on the territory of Campania. The investigations have also highlighted points of contact between the criminal structure and organic subjects to the …
Imported more than 10 million liters of energy products Over 133 thousand liters of fuel seized, a tax evasion close to 8 million euros and more than 10 million liters of imported energy products. These are the numbers of the survey that rebuilt an active smuggling system in Campania and that, according to the findings,...
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