US EditionOperation "Cash Back": Tax Fraud Discovered by Five Billion with 281 Reported in Ancona
3 Articles
3 Articles
A complex operation of the Yellow Flames of Senigallia has brought to light a network of 433 fictional companies managed by Chinese, dedicated to tax fraud and money laundering through false import-export transactions with clandestine banks. 281 reported. The operation "Cash Back" had begun today in 2023. Read more
A fiscal fraud of 5 billion euros has been discovered by the military of the Provincial Command of the Guardia di Finanza of Ancona. The investigators have brought to light an articulated...
A comprehensive investigation by the Ancona Provincial Command of the Guardia di Finanza, coordinated by the Ancona Public Prosecutor's Office, has been concluded, uncovering a complex system of tax fraud and money laundering on a national and international scale. Operation "Cash Back," conducted by the Senigallia Police Department, identified and disrupted a sophisticated, multi-faceted criminal network capable of moving €5 billion, operating i…
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