Warning: Evasione fiscale a Catanzaro

Posted by | aprile 04, 2014 | Utility | 7 Comments
Schermata 2014-04-04 a 14.44.54

Con un giro di fatture false riuscivano a riciclare danaro e a sponsorizzare gruppi sportivi. Sono 43 le persone indagate nell’inchiesta della Guardia di finanza di Catanzaro.
Su disposizione della procura della repubblica di Lamezia Terme, la Guardia di finanza ha sequestrato beni per 400 mila euro nei confronti degli indagati. L’inchiesta riguarda diverse regioni, tra cui la Calabria, la Toscana e la Campania.

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