(ANSA) – PAVIA, APRIL 12 – Four people have been denounced by the Pavia Finance Police as part of an investigation into a case of tax evasion, money laundering and self-laundering of illicit proceeds carried out by three companies in the transport sector of medicines and clothing for accident prevention.
The suspects, responsible for the companies involved, are accused of having committed, for various reasons, the crimes of issuing and using false invoices, concealing and destroying accounting documents, money laundering and self-laundering. The financiers also seized cash, properties and cars in the availability of the three companies and the four under investigation, for a value of over 1.4 million euros.
The investigation revealed “the instrumental creation of a ‘paper mill’ company – reads the note signed by the prosecutor Fabio Napoleone -, or created with the sole purpose of issuing false invoices, aimed at allowing large tax evasion by others two companies “. (HANDLE).
Source: Ansa
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