(ANSA) - OLBIA, OCTOBER 29 - He had created a company that on paper offered temporary agency services with registered office in Olbia, but it was only a blank box that relieved tax burdens on three companies in the Veneto that operated in the metalworking sector and managed instead , directly their employees.
Overall, as verified by the Olbia Finance Police, tax evasion amounts to over 3 million euros in taxable income and over 650 thousand euros in unpaid VAT.
The 8 suspects must respond to various types of tax crimes, money laundering and fraudulent labor interposition.
(HANDLE).