Large-Scale Tax Fraud Uncovered in Italy

Italian authorities have uncovered a large-scale tax fraud scheme involving 'ghost receipts' for cash payments, leading to an estimated evasion of 20 million euros.

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il-sole-24-oreItalian53d ago

Maxifrode fiscale, scontrini fantasma per i pagamenti in contante: evasione per 20 milioni di euro

Per gli acquisti saldati tramite strumenti elettronici tracciabili come carte di credito o bancomat, i punti vendita emettevano un regolare scontrino fiscale munito del prescritto logo “RT” (registratore telematico” mentre, nel caso di pagamenti in contanti, i dipendenti rilasciavano un semplice documento gestionale

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Large-Scale Tax Fraud Uncovered in Italy

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Maxifrode fiscale, scontrini fantasma per i pagamenti in contante: evasione per 20 milioni di euro

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