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.

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il-sole-24-oreItalian187d 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

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

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