Laundering Millions of Euros with "Showcase" Fish Purchases From Greece, Spain and Sweden

ildesk.it

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Fourteen natural and legal persons involved in the investigation coordinated by the Public Prosecutor's Office of Naples. In the view of trade in fish products, false invoices and bank financing obtained with irregular documents. Sequestrati goods and financial availabilities also for equivalent An investigation on an alleged system of tax fraud, money laundering and fraud against the State brought [...]

zougla.gr

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14 people under the microscope of an Italian prosecutor - The "brain" is in Naples - The virtual documents reach 87 million euros

ilsud24.it

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Low prices thanks to the tax evasion of VAT A system of tax fraud in the wholesale trade of fish products, with fictitious companies, invoices for non-existent transactions and financing guaranteed by the State obtained through false budgets. This is what emerges from a survey of the Naples Public Prosecutor's Office involving 14 individuals, between natural and legal persons, and led to the...

CasertaNews

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The Guardia di Finanza operation also involves the province of Caserta. Paper companies to screen intra-community purchases

InterNapoli.it

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This morning, as part of investigations conducted by the Public Prosecutor's Office of the Republic (Section III Economic Crime) the military of the Economic and Financial Police Unit of the Guardia di Finanza of Naples carried out a decree of preemptive seizure issued by the G.I.P. of the Tribunal of Naples, aimed at confiscating, also for equivalent, assets and financial availability for more than [...] The article Orate, bass and salmon used …

NapoliToday

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All started from surveys on the wholesale of salmon, tuna, sea bass and sea bream purchased in Spain, Greece and Sweden