Covid Emergency Credit Scam, Maxi Seizure From 130 Million in Naples
7 Articles
7 Articles
Il Tempo
NAPOLI (ITALPRESS) "False invoices and companies "Ghostasma" to pocket more than 130 million euros of state aid related to the pandemic. This is what the Guardia di Finanza di Casalnuovo di Napoli has discovered at the end of an investigation coordinated by the Public Prosecutor's Office of Nola. The scam started from tax control to a company of building materials of Somma Vesuviana. Digging among the accounts, the financiers have discovered a n…
Seven suspects and 1.5 million kidnap, investigation by the Guardia di Finanza
False Tax Credits for More than 130 Million Euros, Triggers the Maxi Blitz Between Naples and Latina
The military of the provincial command of the guard of finance of Naples have carried out a preventive seizure against seven persons investigated, at the disposition of the gip of the Court of Nola and following investigations initiated by the Procura of the Republic of the same Court. The measure concerns goods for a value of 1,535,160 euros and [...] The article Falsi tax credits for more than 130 million euros, triggers the maxi blitz between…
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