Irregular Workers and Recycling, Maxi-Operation of the GDF Between Ravenna and San Marino
11 Articles
11 Articles
The Guardia di Finanza of Ravenna has seized assets and financial assets for about 37 million euros in the context of an investigation into alleged tax fraud and the subsequent recycling of illicit profits. The article Tax fraud and money laundering, the GDF kidnaps 37 million comes from The Truth.
Disappeared a complex scheme of fictitious companies used as labor tanks. Sequested assets and money for about 37 million euros and arranged over 40 searches in nine provinces. There are 22 suspects, including two professionals
AgenPress. The financiers of the Economic and Financial Police Unit of Ravenna have carried out a preventive seizure order issued by the local Public Prosecutor of the Republic, with regard to liquidity, movable or immovable property in the availability of the suspects until reaching about 37 million euros, such as illicit profits of tax crimes and [...]
italpress.com
RAVENNA (ITALPRESS) - Emergency prisoners up to 37 million euros and more than 40 searches in nine provinces under the operation "Hands of Gold" of the Guardia di Finanza of Ravenna, which brought to light a system of illicit administration of labour and money laundering. The measures, issued by the Public Prosecutor's Office of Ravenna, concerned the provinces of Ravenna, [...]
Discovered a maxi round of money laundering and exploitation of work in black from Ravenna throughout Italy
The operation "Hands of Gold" of the Guardia di Finanza of Ravenna has led to the seizure of assets and financial availabilities of EUR 37 million,
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