From the primary gentle of daybreak, the financiers of the provincial command of Riminiwith the coordination of the native Public Prosecutor’s Workplace and the collaboration of the Provincial Instructions of Venice, Ferrara, Forlì, Rome, Chieti, L’Aquila, Benevento, Caserta, Naples, Salerno e Messinaare implementing an order for the appliance of private precautionary measures, issued by the investigating choose of the Court docket of Rimini, with the arrest of 4 individuals (2 in jail, 2 beneath home arrest).
On the similar time they’re executing a preventative seizure decree of 5 firm complexes for the crimes of fraudulent evasion of tax funds and fraudulent switch of values, in addition to an extra seizure for equal as much as the quantity of over 2 million euros equal to the revenue of the crime of issuing and utilizing invoices for non-existent operations. Over 50 troopers from the Financial-Monetary Police Unit and the Rimini group, coordinated by the provincial commander of Rimini, are finishing up a provision in varied municipalities of the province with which 4 precautionary measures have been ordered for the crimes of fraudulent declaration by the usage of invoices or different paperwork for non-existent transactions, issuing invoices or different paperwork for non-existent transactions, fraudulent subtraction of the cost of taxes, fraudulent switch of values and slander. 44 searches are additionally underway all through Italy and in Salerno.
#Tax #fraud #searches #Salerno
– 2024-05-23 00:52:58
