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179 probed across Italy over alleged 100 mn fraud - General News

Summary by ANSA
Finance police in Reggio Emilia have uncovered an alleged tax fraud for over 100 million euros organized by a suspected criminal ring that involved 400 real and fake businesses, investigative sources said on Thursday. (ANSA)

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179 probed across Italy over alleged 100 mn fraud - General News

Finance police in Reggio Emilia have uncovered an alleged tax fraud for over 100 million euros organized by a suspected criminal ring that involved 400 real and fake businesses, investigative sources said on Thursday. (ANSA)

·Italy
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ANSA broke the news in Italy on Thursday, February 6, 2025.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

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Europe

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Reggio Emilia

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