The Monetary Police of Paduaby order of Court docket of Nocera Inferioreproceeded with the preventive seizure of property for 2.7 million euros as a part of an investigation into instances of aggravated fraud to acquire public funds, cash laundering and receiving stolen items for 110% in development which is being investigated 13 individuals. The investigations concerned a complete of 15 individuals and a couple of firms with registered workplace in Milano and within the province of Salerno and come up from a threat evaluation developed by the Paduan yellow flames geared toward figuring out the distorted use of the 110% concessions, the so-called face bonuses and is linked to tax deductions, bill reductions and the switch of tax credit to 3rd events.
Investigative exercise
The investigation adopted the exercise of a sole proprietorship Padova which led to tracing different fictitious firms that weren’t structured in any respect to have the ability to handle the financial and financial exercise and to fictitious credit, with the sufferer being Poste Italiane, for 400 thousand euros utilized by a suspect to buy a property, diverting a part of it to a Lithuanian checking account and dividing the remaining cash with the opposite topics concerned within the investigation.
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– 2024-06-06 23:36:42
