Pomezia, Maxi Fraud From 5 Million Euros: 144 Irregular Workers, 5 People and 4 Ghost Companies Denounced

7colli.it

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A maxi tax fraud from about 5 million euros, 144 workers irregularly employed and five people denounced: it is the balance sheet of a survey of the Guardia di Finanza conducted by the Pomezia Company in the field of chemical analysis. At the center of the investigations a system of society without a real economic activity, used, according to the investigators, for [...]

canaledieci.it

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Fraud from 5 million euros in the field of chemical analysis: this is what has brought to light the financiers of the Provincial Command of Rome, at the end of a survey conducted by the Yellow Flames of the Company of Pomezia. The blitz has dismantled a network of companies "serbatoio" used to escape the tax and has allowed to regularize [...]

Giornale di Sicilia

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The financiers of the provincial command of the Guardia di Finanza of Rome have identified an articulated system of illicit administration of labor in the field...

RomaToday

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False invoices for five million euros, one million evasive VAT and 144 irregularly employed workers through a system of fictitious contracts. It was the structure created by a company active in the field of chemical analysis to reduce tax and contributory costs, resetting the...

Agenzia giornalistica Opinione

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(The following text is taken in full from the press note sent to the Agency Opinion) // // GUARD OF FINANCE Provincial Command Rome GDIF ROMA: SMASCHERATA MAXI FRAUDED BY 5 MILLION EURO IN THE ADMINISTRATION OF MANO DOUBLE. OVER 1 MILLION EURO FOR THE HEARER AND REGULARIZED 144 WORKERS. The Financers of the Provincial Command of the Guardia di Finanza di Roma [...]