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Cefalù, International Tax Evasion in Tourism: over €1.3 Million Hidden Discovered
Summary by Diretta Sicilia
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The investigation also revealed the employment of seven irregular workers, paid in untraceable ways.
The Palermo Provincial Command of the Guardia di Finanza has identified a complex international tax evasion scheme linked to a company based in Cefalù, operating in the bed and breakfast and luxury hospitality sector. The investigation, conducted by the Cefalù Finance Police, revealed a scheme based on the interposition […] The article "Cefalù, international tax evasion in tourism: over 1.3 million hidden funds discovered" comes from Diretta Sic…
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