Finance Guard Busts VAT Evasion Scheme Across Seven Italian Provinces

• Finance Guard dismantled a VAT evasion scheme in seven Italian provinces
• Network of companies evaded VAT for over two million euros through non-existent operations
• Twenty-three entrepreneurs reported in Avellino, Naples, Salerno, Bari, Rome, Forlì, and Bergamo
• Investigations started from controls against a company in Irpinia trading ferrous material
• Companies used invoices for non-existent operations totaling over four million euros
• Investigators reconstructed the entire chain of subjects involved in the fraud using banking information and databases

Source: ilmattino.it

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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