November 5 2019
Tax evasion and money laundering, through the issuance in the legal market of over 85 million euros in false invoices. These are the charges against a crime group discovered by the Guardia di Finanza of Pavia.
The Fiamme Gialle, through the execution of 18 tax audits, reconstructed the conspicuous turnover of the subsidiary companies by analyzing the accounting documents found and all the financial reports attributable to them and their legal representatives, reconstructing the numerous commercial relations maintained. The result was staggering: hundreds of commercial operations carried out from 2010 to 2018 were attributable to invoices for non-existent operations
