Arrested a Merchant and Kidnapped 14 Million Euros. Involved 2,478 Workers Illegally Administered
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We receive from the Guardia di Finanza and publish The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, an order of custody to house arrests against a professional and a decree of preemptive seizure for a value greater than 14 million ... The article False invoices and irregular work, operation of the Finance between Rome, Latina and Viterbo: seizures for more than…
Nearly 2,500 workers would have been formally hired by cooperatives destined to accumulate tax and contributory debts and then be replaced by new companies: it is the mechanism at the center of a maxi investigation of the Guardia di Finanza of Rome that has led to a preventive seizure for more than 14 million euros and to house arrests [...]
Read on Sky TG24 article Tax evasion, arrested an accountant in Rome: kidnapped 14 million euros
A well-oiled mechanism, designed to make tax fraud a real business activity and to ensure to dozens of customers a drastic and illegal reduction of labour costs. At the heart of the investigation of the financial guard of Rome there is a well-known accountant with study...
AgenPress. The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, a protective custody order to house arrests against a professional and a decree of preventive seizure for a value greater than 14 million euros at the expense of 8 [...]
ROME (ITALPRESS) - The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, a protective custody order for house arrests against a professional and a decree of preventive seizure for a value exceeding 14 million euros charged [...]
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