Seizures for a total of 12 million and over 500 thousand euros in Italy and abroad by the Terni Financial Police as part of an investigation into tax credits, in particular VAT, generated by alleged false invoicing.
Business complexes, assets and financial resources of the suspects have been identified in the territory of Terni and 14 other provinces, including Sassari and Nuoro , but also Milan, Turin, Novara, Verona, Lucca, L'Aquila, Teramo, Viterbo, Rome, Naples, Potenza, Catania, as well as in Romania thanks to the collaboration of the judicial authorities through Eurojust.
The operation is conducted by around fifty men of the Umbrian Fiamme Gialle, with the support of soldiers from the ICO Central Service. The investigators executed a precautionary patrimonial measure against 42 natural persons and 39 legal entities issued by the investigating judge of Terni for the crimes of criminal association aimed at tax fraud, undue compensation, the issuing of invoices for non-existent operations, to recycling and self-laundering.
(Unioneonline/D)
