Unveiling a 2.5 Million Euro Tax Evasion Scheme
The Guardia di Finanza in Caserta has executed a preventive seizure of 2.5 million euros against five companies and their ...
Comprehensive Security Operation in Porta Nolana
Yesterday, the state police conducted extraordinary checks at Porta Nolana and surrounding areas. In particular, together ...
L'Unione Sarda16d
Sassari, million-dollar fraud on building bonuses: seizures for 2 million euros
A major scam on tax credits related to the 110% Superbonus was discovered by the Guardia di Finanza of Sassari, which led to the reporting of four people and the seizure of assets worth ...