Giovedì, 20 Settembre 2018

Seven arrested in Calabrian financial fraud probe


Lamezia Terme, May 8 - Finance police arrested
seven people on Wednesday in the town of Lamezia Terme, located
in the Calabria region in the toe of Italy’s boot, for
fraudulent bankruptcy, aggravated fraud and tax evasion
regarding an auto-transport company.
Police also seized six million euros worth of assets,
including property, buildings, vehicles and company stock.
The assets are worth the amount allegedly dodged in value
added tax and corporate taxes.
Italy has been ramping up pressure on tax dodgers by
introducing a new system to flush out evaders through income and
spending cross checks to gather funds for the bid to emerge from
the debt crisis and balance the budget.

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