Tax evasion: maxi blitz by the carabinieri in Northern Italy with 18 arrests. Novara is also involved

Tax evasion: maxi blitz by the carabinieri in Northern Italy with 18 arrests. Novara is also involved
Tax evasion: maxi blitz by the carabinieri in Northern Italy with 18 arrests. Novara is also involved

Novara is also among the provinces involved in the maxi anti-tax evasion blitz that took place this morning – Monday 13 September – which also involved the territories of Brescia, Milan, Bergamo, Mantua, Lodi, Alessandria, Varese, Parma, Piacenza. The carabinieri of the provincial command of Brescia have executed a precautionary order of the investigating judge of Brescia, under the coordination of the District Anti-Mafia Directorate of Brescia.

The measure was carried out against 30 people, held in various capacities responsible for criminal association aimed at tax evasion through a proven system of tax fraud: 18 arrests carried out, 11 of which for conspiracy, seized assets for a worth 13 million euros. Among the various assets seized, there are also 250 current accounts in Italy. 51 items of furniture and real estate were seized, the shares of four companies, a villa in Chiari nel Bresciano, four in the province of Brescia, Milan and Bergamo, 7 garages, a commercial warehouse, two plots of land in the province of Brescia.

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