Tax Fraud From 24 Million Euros, Maxi Seizure in Rome

Agenpress

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AgenPress. The military of the Provincial Command of the Guardia di Finanza of Rome have carried out a vast operation of economic and financial police throughout the national territory, coordinated by the Public Prosecutor's Office of the Republic of Velletri. In particular, the financiers of the Company of Neptune, supported by the dogs "cash dog" units of the Fiumicino Group, by the staff of the [...]

corrieredellacalabria.it

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The organization, rooted between the provinces of Rome and Latina, used "carriere" companies also in the province of Cosenza, as well as in Milan and Naples L'articolo Tax frauds and money laundering, maxi blitz from Rome to Calabria: seizures for 4,5 million VIDEO comes from Corriere della Calabria.

Day Italia News

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Maxi tax fraud between Latina and Rome: real estate seized also in Cisterna, false invoices for 24 million and assets blocked for more than 4.5 million L'articolo Maxi tax fraud, seized real estate also in Cisterna: investigations between Latina and Rome comes from Dayitalianews.

canaledieci.it

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An imposing economic and financial police operation conducted by the Guardia di Finanza of Rome has affected the entire national territory, although having its operational matrix in Lazio. The investigation, coordinated by the Procura di Velletri, assumes an association of criminals rooted between Rome and Latina, dedicated to tax fraud, money laundering and undue perception of public funds. fraud, money laundering and invoices [...]

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italpress.com

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italpress.com

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ROME (ITALPRESS) - Impressive anti-mafia and economic-financial operation of the Guardia di Finanza of the Provincial Command of Rome. Coordinated by the Procura di Velletri, the financiers have carried out all over the territory...