Giovedì, 20 Settembre 2018

Man busted for 9 million euros in unclaimed earnings


Rome, June 27 - Italian tax police on Thursday
cited a man near the southern city of Salerno for unclaimed
earnings of over nine million euros and another two million
euros in unissued invoices.
More than 350,000 euros in property was seized from the
man's marketing, web and computer firm after a local court
ordered audits of the owner's accounts.
The company was well-known in the area for its
"rock-bottom prices," investigators said.
Probes also uncovered 16 undeclared employees.

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