US EditionThe "Facade Bonus" Scam Was Discovered in Sicily, with €3.5 Million Seized.
Summary by Diretta Sicilia
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False documents and debts collected or offset for construction work that was never even partially started: this is the fraud scheme uncovered by the Trapani Financial Police. The operation, conducted by Trapani's financial police with the coordination of the local Public Prosecutor's Office, led to the execution of two precautionary measures against a well-known local entrepreneur […] The article "Facade Bonus" scam discovered in Sicily, €3.5 mi…
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