Massive Operation Against Tax Crimes and Money Laundering – 12 Arrested and Over 100 Suspects

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The Carabinieri and the financial police, coordinated by the Reggio Emilia Prosecutor’s Office, arrested 12 people as part of a maxi operation throughout Italy against tax crimes, false invoicing, international money laundering and self-laundering. Five were placed in precautionary custody in prison, while another seven were placed under house arrest. I am over one hundred suspects and 81 companies involved between Emilia, Calabria, Campania, Tuscany, Lazio, Lombardy, Marche and Veneto. Seizures of over 10.5 million euros have been ordered, out of a total illicit turnover that exceeds 30 million.

A network linked to criminal circles has ended up in the investigators’ sights
organized crime which has led to tax fraud, undue perceptions of public resources and bankruptcy crimes.

Over 350 Carabinieri and Fiamme Gialle soldiers carried out the attack
over one hundred searchesfor a total of
251 companies using fake invoices. As part of the operation called “Minefield”. They were also arranged
interdictory measures for three people: two accountants and an entrepreneur.

2024-02-20 06:33:10


#seizures #million #euros