Tax fraud of over 100 million euros: Wahl-Unterlandler also reported

stol.it

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In the early hours of the morning, South Tyrolean financial police officers visited a man in the lowlands to search his home and business. Goods worth a high six-figure sum were confiscated. Searches and seizures in 27 provinces At the same time, dozens of other financial police officers in 27 provinces, including Milan, Rome, Florence, Naples and Trapani, carried out searches and seizures as part of the same investigation. The operation was le…

Il Quotidiano d'Italia

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The Guardia di Finanza of Reggio Emilia has unmasked a criminal organization dedicated to tax fraud of over 100 million euros. The operation, starting from Reggio Emilia, called “Ombromanto”, involved 400 companies, both real and fictitious, and led to the investigation of 179 people. 91 searches were carried out throughout Italy, from Turin to Crotone. The investigations revealed a criminal organization rooted in Reggio Emilia, specialized in t…

VeronaSera

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Operation Ombromanto began on Thursday morning, with searches and seizures carried out by the Guardia di Finanza, delegated by the Public Prosecutor's Office of Reggio Emilia, against 87 individuals and 4 companies, domiciled in various Italian provinces, 23 of which in...