Venerdì, 19 Ottobre 2018

Pavia entrepreneur arrested in tax evasion probes


(ANSA) - Pavia, September 20 - Italian finance police on
Thursday arrested one entrepreneur and are investigating eight
others accused of tax fraud in the northern city of Pavia.
Police seized bank accounts and property valued at one
million euros, along with 11 construction companies that they
believe are part of a false-invoicing scam run by the 56-year
old man.
Investigators allege that the entrepreneur created
"fictitious and artificial" companies and shareholders outside
of the country, mostly in Romania, to dodge taxes.

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