False Invoices and Clandestine Bank, Kidnapped over 21 Million: 31 Suspects
2 Articles
2 Articles
The government announced on Wednesday that it will submit to the Legislative Assembly a bill to prevent companies suspected of issuing false electronic invoices from continuing to use this mechanism while investigating possible tax evasion. The initiative would also establish specific sanctions for those involved in this practice. In addition, the Ministry of Finance announced that it will begin filing criminal complaints against taxpayers detec…
The survey of the Public Prosecutor's Office of Naples and the Treasury of the Guardia di Finanza involves 16 companies of the trade of ferrous materials. Contested a turnover of invoices for more than 100 million, while 134 million would be transferred to foreign accounts. The investigations started from the abnormal movements of a Neapolitan hairdresser
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