Operation 'Cash Back': Five Billion Euro Tax Fraud Uncovered in Ancona, 281 Reported

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

25 Feb, 08:35 — 25 Feb, 08:35

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il-sole-24-ore8d ago

Operazione «Cash Back»: scoperta frode fiscale da cinque miliardi con 281 denunciati ad Ancona

Una frode fiscale da 5 miliardi di euro è stata scoperta dai militari del Comando Provinciale della Guardia di Finanza di Ancona. Gli inquirenti hanno portato alla luce un articolato...

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Operation 'Cash Back': Five Billion Euro Tax Fraud Uncovered in Ancona, 281 Reported

Read at source (1 outlet)

Operazione «Cash Back»: scoperta frode fiscale da cinque miliardi con 281 denunciati ad Ancona

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