Martedì, 18 Settembre 2018
ROME

Tax-evasion ring busted in Parma

English
© ANSA

Rome, April 17 - The Parma financial police have
dismantled an organization allegedly involved in tax evasion and
fraud against the State through the illegal use of welfare
support provisions.
Over 100 soldiers on Tuesday morning were carrying out seven
arrest warrants in the Emilia Romagna province and across Italy.
The arrest warrants were issued by the preliminary
investigative judge of Parma for entrepreneurs and self-employed
individuals.
They were also conducting searches in locations connected
with 26 other individuals under investigation.

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