Results for "Italian financial police"

Italy's Guardia di Finanza has revealed widespread tax evasion during the summer season, targeting undeclared rental properties and beach establishments.

Italian financial police have discovered a new method of tax evasion and fraud involving the use of false digital signatures.

Italian financial police and customs officials seized over 770 kilograms of cocaine in the port of Vado Ligure, hidden in a banana shipment from Ecuador, with some packages bearing the Serbian flag.

Italian financial police in Bergamo have exposed a large-scale pension fraud scheme against INPS, leading to four indictments for an alleged loss of over 12.5 million euros.

Italian financial police (GdF) have intercepted a widespread 'postal parcel scam' where victims receive a call from an 'inspector' and are asked to pay 180 euros to cancel a non-existent subscription for an incoming package.

Italian financial police have broken up an extensive streaming piracy network operating in Italy, which caused an estimated 300 million euros in losses for various streaming platforms.

Italian financial police, under the supervision of prosecutor Bruna Albertini, have dismantled a sophisticated criminal network that operated a luxury escort service for wealthy clients disguised as a

Italian financial police (Guardia di Finanza) have seized over 80,000 liters of smuggled diesel fuel in Acerra, Naples, which was being illicitly commercialized to evade taxes.

Italy's Guardia di Finanza has conducted 4,800 operations in five months, seizing 20,000 tons of energy products and reporting 265 individuals for fuel fraud and price irregularities.

Italian financial police have seized thousands of motorbikes that were illegally sold as electric bicycles across Italy, with an entrepreneur from Palermo under investigation. Authorities estimate that at least 6,885 vehicles, valued at approximately 5 million euros, have been imported since 2023.

Italy's Guardia di Finanza confiscated €2 million definitively from an individual convicted of laundering illicit proceeds connected to Felice Maniero and the Mala del Brenta crime group.

The Italian Financial Police (GdF) in Imola discovered six million euros undeclared to the tax authorities, held abroad by three taxpayers residing in the new Imola district.

Italian financial police announced they uncovered an online ticket resale scheme where an Italian-Swiss couple allegedly evaded millions of euros in taxes by reselling tickets for matches and concerts.

The head of Italy's financial police, De Gennaro, stated that tax evasion is prevalent among influencers and digital creators, with authorities focusing on discrepancies between their income and social media following.

Italian financial police, Guardia di Finanza, have uncovered a large-scale fuel tax fraud in Catania, involving imported diesel with false documents to evade excise duties. The operation led to the seizure of 235,000 euros and also revealed the illicit use of agricultural diesel for commercial activities.

Italian financial police in Udine have dismantled a major drug trafficking organization, which was reportedly led by a Slovenian national, unofficially identified as convicted murderer Elvis Livadić, from prison.

Six hundred and fifty packages of highly pure cocaine, hidden in a banana shipment from Ecuador, were seized by Italian financial police and customs, placing Serbia in the spotlight of ongoing investigations.

Italy's Guardia di Finanza has seized 4.5 million euros in Ravenna as part of an operation targeting 'shell companies' involved in issuing over 30 million euros in false invoices and suspected money laundering.

Italian financial police are investigating a vast illicit money transfer network, dubbed a 'clandestine Chinese bank,' suspected of laundering five billion euros from Italy to Beijing, with 60,000 Italian tax evaders among its alleged clients.

Italian financial police have dismantled a sophisticated streaming piracy network, which caused an estimated €300 million in damages to major rights holders including Sky, DAZN, Netflix, Disney+, and Spotify.

An operation by the Guardia di Finanza in Latina, Italy, has uncovered non-compliant contracts and degrading conditions in several agri-food companies, including the discovery of a rat carcass in employee changing rooms.

Italian financial police in Ancona have uncovered a sophisticated tax fraud scheme totaling five billion euros, leading to 281 individuals being reported to authorities.