Tax offenses, 24 arrests of Gdf Catania

(ANSA) - CATANIA, JULY 10 - The Catania financial guard has made 24 arrests, 21 of which at house arrest, and six-year disqualification measures against 30 people under investigation, in various capacities, for criminal association, tax payers and undue compensation aggravated by the participation of professionals. Soldiers of the yellow flames of the Economic-Financial Police Unit of Catania are also seizing 11 commercial companies used involved in the investigation by the Procura diCatania and equivalent assets for 9.5 million euros. The operation is also underway in the provinces of Milan, Rome, Viterbo and Latina. The investigations, conducted between February 2019 and April 2020, have traced the marketing of over 25 million euros of fictitious loans of which over 9.5 million used for indebtedness. A press conference will be held on the operation at 10.30 am at the headquarters of the Pef center in Catania in the presence of the Catania prosecutor, Carmelo Zuccaro.