False Invoices and Clandestine Bank, Kidnapped over 21 Million: 31 Suspects
5 Articles
5 Articles
The government announced on Wednesday that it will submit to the Legislative Assembly a bill to prevent companies suspected of issuing false electronic invoices from continuing to use this mechanism while investigating possible tax evasion. The initiative would also establish specific sanctions for those involved in this practice. In addition, the Ministry of Finance announced that it will begin filing criminal complaints against taxpayers detec…
The survey of the Public Prosecutor's Office of Naples and the Treasury of the Guardia di Finanza involves 16 companies of the trade of ferrous materials. Contested a turnover of invoices for more than 100 million, while 134 million would be transferred to foreign accounts. The investigations started from the abnormal movements of a Neapolitan hairdresser
Those who issue, market, or purchase false electronic invoices could face sentences of between four and eight years' imprisonment if the bill submitted Thursday by the Deputy Minister of Finance, Victor Carvajal, before the Legislative Assembly.The initiative amends the Code of Tax Rules and Procedures with the aim of strengthening the tools of the Tax Administration to combat tax evasion networks that use fictitious companies and simulated elec…
Advert: The open hybrid cloud of Red Hat Kaspersky identified that cybercriminals take advantage of committed accounts to send malicious files from known contacts; the threat has also been detected in Latin America. WhatsApp has become a new channel for cybercriminals to distribute malware through messages that seem to come from known contacts. Kaspersky identified a campaign that uses committed accounts to send fake files related to invoices, p…
It is part of the survey on the underground banking of the Public Prosecutor of Naples, the seizure, from more than 21 million euros, that...
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