(ANSA) – ANCONA, OCTOBER 25 – A vast operation is currently being concluded by the Provincial Command of the Guardia di Finanza of Ancona, delegated by the European Public Prosecutor’s Office (Eppo) offices in Milan and Bologna, which is dismantling throughout Italy, a Chinese criminal association, aimed at international tax fraud amounting to hundreds of millions of euros and money laundering. A “Chinese Underground Bank” has been discovered and seized, equipped with actual illegal and hidden bank branches, used to collect, store and return money for laundering. Overall, 250 financiers, 80 cars, a helicopter, four cash-dog dog units and scanner equipment to search for cavities are operating for the ongoing activities. More details will be provided during the press conference that the Marche Regional Commander of the Guardia di Finanza, Brigadier General Nicola Altiero, will hold at 10.30 am today at the Marche Regional Command in Ancona in Piazza del Plebiscito 35. (ANSA).
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#Tax #fraud #worth #hundreds #millions #gang #dismantled
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