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January 28, 202014.07 'Ndrangheta, 160 million tax fraud 18 arrests were made and over 34 million euros seized by the GdF of Milan, Lecco, and by the Scico of Rome, as part of an investigation into a criminal organization close to the' ndrangheta. Light on a VAT fraud in telecommunications, thanks to companies located in EU and non-EU countries, headed by nominees with precedents also for mafia association and drug trafficking. 20 people are accused of criminal association aimed at a tax fraud of over 160 million euros, extortion, usury and self-laundering.'Ndrangheta, 160 million tax fraud
2020-01-28T13:19:11.609Z
14.07 'Ndrangheta, 160 million tax fraud 18 arrests were made and over 34 million euros seized by the GdF of Milan, Lecco, and by Scico of Rome, as part of an investigation into a criminal organization close to the' ndrangheta. Light on a VAT fraud in telecommunications, thanks to companies located in EU and non-EU countries, headed by nominees with precedents also for mafia association and drug trafficking. 20 people are accused of criminal association aimed at a tax fraud of over 160 million euros, extortion, usury and self-laundering.
Source: rainews