Sunday, June 26, 2022
- Advertisement -spot_img

TAG

Public Prosecutor Office of Rimini

Fraud scheme of at least EUR 440 million in Italy halted

Italian and Austrian authorities have dismantled a massive fraud scheme set up by a criminal network that used Italian companies to simulate business leases and false tax credits. The perpetrators deprived the Italian authorities of at least EUR 440 million. With the help of Eurojust, approximately 90% of the proceeds have been recovered and 12 suspects have been arrested.

Latest news

- Advertisement -spot_img

Oh hi there 👋
It’s nice to meet you.

Sign up to receive awesome content in your inbox, every month.

We don’t spam!

Holler Box