Legnano, 2 July 2020 – Fourteen people have been arrested by the Guardia di Finanza of Legnano, in the Milan area, and by criminal association aimed at the illicit waste trafficking, tax fraud, money laundering and self-laundering and fraudulent transfer of money: during the transaction, the false handling of waste was crystallized and over 15 million euros were seized.
The organization, according to the investigators and investigators of the Milan DDA, had branches in Lombardy, Hungary and Croatia. The investigation started with a company that recycled ferrous scrap, which has resulted in tax evasion since 2011. Thanks to the cameras it was possible to see how in some deposits of the companies concerned more than 74 thousand tons of falsely documented waste were handled, while the storage and transport took place largely in the black. They have been issued false invoices for over 56 million euros and VAT evaded for over a million.
Forty-two companies involved, 28 in all the suspects, while of the 14 arrested, 7 ended up in prison and the others were sent to house arrest, including an accountant from Cuggiono, in the Milan area. In addition to the 15 million in seized current accounts, the confiscation operation includes 15 properties, 4 companies, 6 vehicles and company shares of 9 companies.
© Reproduction reserved
–
–
