In Bologna, Finance discovers maxi-fraud in the auto parts sector
A VAT evasion for over 6 million euros, achieved through a whirlwind round of false invoices for around 30 million euros. It is the maxi-fraud
A VAT evasion for over 6 million euros, achieved through a whirlwind round of false invoices for around 30 million euros. It is the maxi-fraud
They allegedly imported about 500 vehicles from abroad with false declarations of payment of value added tax outside the national territory in order to be
(ANSA) – CUNEO, 27 JUL – They are accused of having evaded 4.3 million euros in taxes and having invested them abroad to buy a
(ANSA) – LA SPEZIA, 25 JUL – Daniele Bedini, the 32-year-old carpenter from Carrara, investigated for the murders of Nevila Pjetri and Carlo Bertolotti, known
(ANSA) – CHIETI, 07 JUL – The Economic-Financial Police Unit of Chieti has concluded an important operation in the province that has made it possible
(ANSA) – NUORO, MAY 26 – Pietro Basile, the 28-year-old from Bitti who was serving a final sentence of 16 years in the penal colony
(ANSA) – TURIN, 01 MAR – He dropped out of his cell with sheets, like in a movie, making him lose track on New Year’s
(ANSA) – ROME, FEB 11 – Extradited from Spain, the superflatant Gioacchino Gammino, mafia boss of the “Stidda”, arrested last December 17 in Galapagar, a
(ANSA) – CATANIA, 11 DEC – A girl in Catania had her violent father arrested who was attacking her mother. After tearfully asking her father
(ANSA) – TURIN, 22 NOV – One year and one month in prison is the sentence that the Turin Court has inflicted on the 75-year-old