Falsified Financial Statements and Front Men Used to Obtain Funding From the National Recovery and Resilience Plan (Pnrr): the Guardia Di Finanza Foils the Scam.

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BIELLA – They had set up an (almost) perfect scheme. Thirty-five individuals and sixteen companies were charged with conspiracy to commit aggravated fraud against the state, false accounting, and tax fraud. The criminal syndicate, which included tax experts and tax assistance centers located throughout the country, had adopted a sophisticated and proven modus operandi. They established companies registered and managed by unsuspecting front men, …