Rome. Sequered About 25 Million Euros Against Three People Investigated for the Hypothesis of Fraudulent Bankruptcy
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3 Articles
A company of supervision and private investigation ended in failure, about 25 million euros of tax debts and three people investigated for fraudulent bankruptcy: it is the new case discovered in Rome by the Guardia di Finanza, which carried out a maxi conservative seizure of assets and financial availabilities. The transaction, announced today 28 October, was [...]
AgenPress. The Financers of the Provincial Command of Rome have carried out, by delegation of the local Public Prosecutor's Office of the Republic, an order issued by the Judge of the Preliminar investigations at the Capitoline Court that has ordered the preservation of assets and financial availability up to the competition of the amount of approximately 25 million euros, against three persons investigated [...]
Capture of assets for 25 million euros in Rome: three investigated for fraudulent bankruptcy.
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