Important operation by the Financial Police, which defeated a ring of tax fraud and self-laundering. Six people were involved, one of whom ended up under house arrest and 4 with the obligation to sign to the judicial police. In order to fail to pay taxes, they issued and used invoices for non-existent transactions so as to cancel the VAT debt to the treasury for a turnover of 109 million euros and for an undeclared turnover of 40 million euros. The evaded VAT would amount to more than 8 million. Part of the profit from the tax evasion was used to purchase warehouses and apartments for more than 500 thousand euros. The company operates in the tire field in Corigliano.
The blitz began at dawn this morning and saw the provincial command of the Financial Police busy carrying out the measures and the yellow flames of the Corigliano Rossano company, under the direction of the Castrovillari public prosecutor’s office directed by Dr. Alessandro D’Alessio.