Disappeared a Tax Evasion System Based on "Use-and-Use" Cooperatives, the GDF Seized 14 Million
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We receive from the Guardia di Finanza and publish The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, an order of custody to house arrests against a professional and a decree of preemptive seizure for a value greater than 14 million ... The article False invoices and irregular work, operation of the Finance between Rome, Latina and Viterbo: seizures for more than…
Nearly 2,500 workers would have been formally hired by cooperatives destined to accumulate tax and contributory debts and then be replaced by new companies: it is the mechanism at the center of a maxi investigation of the Guardia di Finanza of Rome that has led to a preventive seizure for more than 14 million euros and to house arrests [...]
Read on Sky TG24 article Tax evasion, arrested an accountant in Rome: kidnapped 14 million euros
AgenPress. The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, a protective custody order to house arrests against a professional and a decree of preventive seizure for a value greater than 14 million euros at the expense of 8 [...]
ROME (ITALPRESS) - The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, a protective custody order for house arrests against a professional and a decree of preventive seizure for a value exceeding 14 million euros charged [...]
An imposing tax fraud based on the illicit administration of labour was dismantled by the Guardia di Finanza of Rome. The operation led to house arrests for a Roman accountant, investigated as a director accounting the organization, and to the preventive seizure of over 14 million euros to eight persons involved. Eight investigated in the scandal of cooperatives \"Screen" and [...]
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