Maxi Tax Fraud to the EU, Arrests and a Seizure of 11 Million. Survey of the Procura Europa of Milan, in Action the Finance of Varese
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Personal protective measures concern 6 people, for a total volume of false invoices of over 450 million euros This article Maxi tax fraud to the EU, searches and arrests in Italy: the details of the operation Hermes comes from LaPresse
(Teleborsa) - The Guardia di Finanza di Varese, with staff of the Milan core, has carried out an order of personal protective measures and a decree of preventive seizure issued by the GIP of the Tribunale di...
The suspects respond, in various ways, as an association for criminals aimed at tax fraud, aggravated by transnationality. Three hundred searches carried out in 8 countries. For the Italian part of the fraud are 93 companies involved with headquarters in the provinces of Bergamo, Milan, Rome, Salerno, Como and Brescia
italpress.com
newsbiella.itVARESE (ITALPRESS) — The P.E.F. Varese Unit of the Guardia di Finanza, in collaboration with staff of the P.E.F. Milan Unit, as part of the “Hermes” operation, coordinated by EPPO — Offices of Milan and Palermo, relating to a structured carousel fraud against VAT in the electronic and computer products trade across several EU States, has executed an Order implementing [...]
The survey of the European Prosecutors (Eppo) of Palermo and Milan conducted by the Finance Guard
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