Lunedì, 24 Settembre 2018

Man uses State benefits to establish lending activity


Naples, September 3 - A suspected multi-million
euro tax dodger in the southern city of Salerno who ran a
lucrative lending activity using State benefits was busted by
the Italian finance police on Tuesday.
Police said that the man financed loans valued at 6.4
million euros to entrepreneurs and individuals while evading
nine million euros in taxes.
The man was found to have made massive money transfers
using 424 benefit checks issued between 2004 and 2006.

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