Disappeared a Tax Evasion System Based on "Use-and-Use" Cooperatives, the GDF Seized 14 Million
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Nearly 2,500 workers would have been formally hired by cooperatives destined to accumulate tax and contributory debts and then be replaced by new companies: it is the mechanism at the center of a maxi investigation of the Guardia di Finanza of Rome that has led to a preventive seizure for more than 14 million euros and to house arrests [...]
Read on Sky TG24 article Tax evasion, arrested an accountant in Rome: kidnapped 14 million euros
AgenPress. The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, a protective custody order to house arrests against a professional and a decree of preventive seizure for a value greater than 14 million euros at the expense of 8 [...]
ROME (ITALPRESS) - The Financers of the Provincial Command of the Guardia di Finanza of Rome have executed, in the provinces of Rome, Latina and Viterbo, a protective custody order for house arrests against a professional and a decree of preventive seizure for a value exceeding 14 million euros charged [...]
An imposing tax fraud based on the illicit administration of labour was dismantled by the Guardia di Finanza of Rome. The operation led to house arrests for a Roman accountant, investigated as a director accounting the organization, and to the preventive seizure of over 14 million euros to eight persons involved. Eight investigated in the scandal of cooperatives \"Screen" and [...]
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