(ANSA) - MILAN, JANUARY 28 - About 300 financiers of the Provincial Commands of the Guardia di Finanza of Milan and Lecco and of the Scico of Rome are carrying out, in Lombardy, Piedmont, Lazio, Val d'Aosta and Calabria, an order issued by the Milanonei against 20 people accused, for various reasons, of criminal association aimed at a tax fraud of over 160 million euros, extortion, usury and self-laundering. In particular, 18 arrests of kidnappings were carried out for over 34 million euros.
A criminal organization consisting of subjects close to members of a family 'ndranghetistada rooted and operating in Lombardy and to a criminal group of Calabrian origin who worked in the Lombard capital was dismantled. The investigations have made it possible to discover a complex 'VAT carousel fraud' in the telecommunications sector with the use of a dense network of 'paper' and 'filter' companies, in EU and non-EU countries, headed by previous nominees.
Tax fraud 160 million, 18 arrests
2020-01-28T14:28:22.642Z
About 300 financiers of the Provincial Commands of the Guardia di Finanza of Milan and Lecco and of the Scico of Rome are executing, in Lombardy, Piedmont, Lazio, Val d'Aosta and Calabria, an order issued by the Milan investigating magistrate against 20 people accused ... (ANSA)
