Mercoledì, 19 Settembre 2018

Seven reported for VAT fraud, 1.2 million euros seized


Rome, November 2 - Italian tax police on Friday
seized over 1.2 million euros of assets deriving from alleged
tax evasion in connection with the wholesale purchase of
electronic and high-tech items worth over 13 million euros.
Seven people have been charged with criminal association
and tax fraud in relation to the operation, which consisted in
issuing false invoices in order to avoid paying VAT on purchases
from suppliers in other EU countries and then claiming credits
on the tax that had not been paid.
The organisation, based in Ciampino southwest of Rome, was
led by a Romanian national with numerous previous convictions.
All the other members of the organisation were Italian.

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