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Carousel Fraud on Car Trade, Gdf Operation
Summary by Gazzetta Di Milano
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At the conclusion of the economic-financial police operation called “VORTEX ITALIA”, the financial police of the Provincial Command of the Guardia di Finanza of Varese, on behalf of the European Public Prosecutor’s Office at the Milan headquarters (EPPO), have executed a preventive seizure order, also on assets of equivalent value, for a total of approximately 3,500,000 euros, as well as the personal precautionary measure of house arrest against…
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