(ANSA) – VENICE, DECEMBER 02 – The Guardia di Finanza, on behalf of the Venetian Public Prosecutor’s Office, has executed four orders of remand in prison against three men and a woman under investigation for forming a criminal association with the aim of issuing invoices for non-existent transactions, in the amount of Quantified at about 33,000,000 million euros and evaded VAT corresponding to more than 5,000,000 million.
The investigations conducted by the Public Prosecutor’s Office of Venice were carried out by the soldiers of Tenenza di Jesolo who carried out a complex activity of the judicial police against several natural and legal persons located, mainly, between Lithuania and Slovenia, as well as sole proprietorships and Italian companies with the role of “paper mills”, Officially recorded in the “wooden heads”, in the actual presence of the four suspects. The investigations made it possible to collect evidence related to the existence of a criminal association that was going to commit a massive VAT fraud, according to the typical scheme of the so-called “circular fraud”, which operates in the sector of trade in plastics, pellets, cars and electronic devices.
The investigations allowed the military to identify the four actual officials who could have been responsible for the massive VAT fraud, and for whom the investigative judge issued preventive detention orders. (Dealing).
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