Massive tax fraud discovered, the “direction” in Catania: 29 million seized, 16 precautionary measures
A refined system tax fraud, coordinated by a single direction in Catania, was discovered by the provincial command of the Etna Finance Police. The organization abused the regulatory advantages in terms of “secondment of personnel” provided for “inter-business network” contracts. Two precautionary orders were carried out against 16 people in Catania, Syracuse, Ragusa, Enna, Palermo, Milan, Brescia, Rome and Pesaro. Assets, company shares and financial resources and assets worth 29 million euros were seized. There are 33 suspects.
THE hypothesized crimes, for various reasons are: criminal association, issuing invoices for non-existent transactions, unfaithful tax returns, fraudulent declarations through the use of invoices for non-existent transactions, failure to pay social security withholdings and VAT, self-laundering and money laundering of illicit origin .
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