Lodi, eight arrests for tax fraud and money laundering: €31 million seized
An operation by the Guardia di Finanza has led to the arrest of eight people in Lodi for tax fraud and money laundering, with €31 million in assets seized.
Lodi, eight arrests for tax fraud and money laundering: €31 million seized
An investigation by the Guardia di Finanza in Lodi has led to the arrest of eight people accused of tax fraud and money laundering. The value of seized assets amounts to €31 million.
The operation, called "Carta Carbone", involved a criminal organisation active in the construction materials trading sector. The financial police executed arrest warrants against building sector entrepreneurs and their family members.
The group allegedly created a network of shell companies to issue fraudulent invoices, thereby reducing their tax burden and laundering illegal proceeds through property purchases and complex financial transactions.
Source: Il Sole 24 ORE
Source: Google News IT — Crime (it)