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The Guardia Di Finanza (Italian Finance Police) Foils a Massive Tax Fraud in Varese, with 18 People Under Investigation.
Summary by Gazzetta Di Milano
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The Finance Police of the Varese Provincial Command have identified and nipped in the bud a major fraud involving the improper generation of tax credits, with subsequent potential assignment or offsetting, amounting to approximately €200 million. The investigation involved 45 "shell" companies and 18 individuals under investigation for various reasons. Specifically, the investigation involved a tax credit, known as a Deferred Tax Asset (DTA), re…
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