US EditionPrato, the Finance Guard Discovers a 43 Million Maxifrode on the Import of Luxury Cars
3 Articles
3 Articles
The yellow flames of Prato, after careful investigation, have found an illegal tour of the sale of cars from Germany sold at competitive prices thanks to forerunners and fictitious companies that allowed the escape of the Iva. Sequestrati, in addition to supercars, land, real estate and other luxury goods.Continue reading
An Italian-German network imported luxury vehicles through foreign convenience companies and false invoices, avoiding the payment of VAT
Law enforcement operation symbolizing the investigative activities of the Guardia di Finanza (Symbolic image - AI-generated) Upday Stock Images The Guardia di Finanza has uncovered a massive €43 million fraud involving the import of German luxury cars into Italy. The operation, coordinated by the European Public Prosecutor's Office in Bologna, dismantled a criminal syndicate specializing in VAT evasion on Ferrari, Lamborghini, and Porsche superc…
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