A gigantic fraud worth 20 million euros
, the financiers of Turin discovered
700 thousand shoes passed off as "made in Italy"
, from a well-known Italian company, which were about to be put up for sale up to 200 euros per pair, but
the manufacture was Chinese , Romanian and Albanian.
From the checks carried out on customs flows it emerged that the imported goods were in fact labeled as Italian, in reality produced and packaged elsewhere at a low price.
Stored in a warehouse in
Turin
and another - gigantic - in
Treviso
.
gdf
maxi fake seizure made in Italy
When the green berets entered the warehouse located in the Veneto region, they found
an expanse of boxes, on the shelves, hundreds of thousands of shoes
ready for sale in the large-scale distribution circuit throughout Italy.
gdf Turin
maxi fake seizure made in Italy
An Italian businessman
who will have to answer for alleged commercial fraud has been
reported in the prosecutor's office in Turin .
The activity of the Guardia di Finanza in the context of the contrast, aimed at
protecting the so-called “Industrial Districts
”, which has long represented one of the main strategic objectives in the context of the Corps' exclusive economic-financial police tasks.