Discovery Maxi International Escape to Udine, Recovered 800 Thousand Euros
5 Articles
5 Articles
UDINE (ITALPRESS) - An international tax fraud from over 2.5 million euros in the field of the trade of decorative paper has been discovered by the Guardia di Finanza of Udine, which has already led to the recovery of more than 800 thousand euros between taxes and evasions and sanctions. The operation, conducted by the financiers of the Cividale Company [...]
(The following text is taken in full from the press note sent to the Agency Opinion) //// GDF UDINE: INTERNATIONAL FISCAL EVASION DISCOVERED. OVER 700.000 EURO IN THE CASES OF THE STATE. The military of the Provincial Command of the Guardia di Finanza of Udine have exposed an international tax evasion millionaire in the field of the trade of decorative paper, bringing to light income stolen [...]
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