ONLINE AND TV SALES TAX FRAUD DISCOVERED

Pubblicato il 10 agosto 2010 17:37 | Ultimo aggiornamento: 10 agosto 2010 17:37

A criminal organization sold 24 million euro worth of products online and through TV sales without paying taxes. The fraud, discovered by the Financial Police of Bergamo, revolved around four companies apparently registered in Liechtenstein, but operated in Italy. Over the last few days, the financial police seized 26 properties, one helicopter, financial assets and securities belonging to a businessman worth 11 million euro.