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Tax Fraud in the Beef Trade: over €20 Million Seized in the "Golden Beef" Operation
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CUNEO – A comprehensive investigation by the Cuneo Financial Police has led to the precautionary seizure of movable and immovable assets belonging to several individuals under investigation for tax and bankruptcy crimes, as well as allegations of money laundering and self-laundering. The operation, coordinated by the Cuneo Public Prosecutor's Office and dubbed "Golden Beef," targeted a syndicate active in the beef trade through shell companies a…
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