Tax evasion, maxi-blitz in Northern Italy: 18 arrests. Assets seized for 13 million euros

Tax evasion, maxi-blitz in Northern Italy: 18 arrests. Assets seized for 13 million euros
Tax evasion, maxi-blitz in Northern Italy: 18 arrests. Assets seized for 13 million euros

More than 51 kidnappings e 18 arrests. An investigation by the deputy prosecutor Roberta Panico of the District Anti-Mafia Directorate from Brescia allowed to bring to light a criminal association aimed attax evasion. The operation conducted by about 150 carabinieri of the Brescia command began in the early hours of the morning and involved movable and immovable property throughout the Northern Italy.

The charges for the suspects are various: from tax crimes and tomisappropriation, in order to facilitate some companies in the systematic evasion of income and value added taxes, with the issue of invoices for non-existent and consequent transactions “fraudulent transfer of valuables“. They were kidnapped 51 me – between furniture and immovable property – in the provinces of Brescia, Milan, Bergamo, Mantua, Lodi, Alessandria, Novara, Varese, Parma, Piacenza. But also the company shares of 4 imprese, a villa in Chiari in Bresciano, another 4 between Brescia, Milan and Bergamo, 7 garages, a commercial warehouse, 2 land in the province of Brescia and 250 current accounts all over Italy. For a total value of 13 million euros. Furthermore, the possession – for the purpose of dealing – of large quantities of hashish and cocaine.

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