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17 October 20198.45 The GdF of Isernia arrested 23 people (13 in prison and 10 under house arrest) following investigations into the luxury car trade and a maxi VAT fraud against Italy and the EU. Dismantled a criminal group based in Italy and international projections. Approximately 200 military personnel are involved in the operation. Interested in the provinces of Isernia, Milan, Salerno, Caserta, Frosinone, Latina and Macerata. Involved 21 companies based throughout Italy. Seized property and movable assets, money, cars and company shares for almost 7.5 million.Isernia, luxury car evasion: 23 arrests
2019-10-17T07:02:11.176Z
8.45 The GdF of Isernia arrested 23 people (13 in prison and 10 under house arrest) following investigations into the luxury car trade and a maxi VAT fraud against Italy and the EU. Dismantled a criminal group based in Italy and international projections. Approximately 200 military personnel are involved in the operation. Interested in the provinces of Isernia, Milan, Salerno, Caserta, Frosinone, Latina and Macerata. Involved 21 companies based throughout Italy. Seized property and movable assets, money, cars and company shares for almost 7.5 million.
Source: rainews