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A Well-Established Fraudulent Invoicing Ring Worth over €3 Million Has Been Discovered in Saint-Vincent, Involving Three Piedmontese Companies.
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The money was transformed into cash or chips to be returned to the companies issuing the invoices, thanks to the complicity of Casino officials.
A ring of fake invoices for nonexistent transactions worth over €3 million, designed to launder money at a casino in Saint-Vincent, Aosta Valley, was uncovered by the Guardia di Finanza.
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