GgoogleIT first seen 23 h ago, last 2 h ago, peak #1

Italian financial police break up major tax fraud ring

Original: evasione fiscale

Italy's financial police have arrested an accountant over a large-scale tax evasion scheme involving 'disposable' cooperatives set up to be opened and closed quickly. Around 2,478 workers were reportedly involved in the fraud, and authorities have seized assets worth 14 million euros as the investigation continues.

Why now: The arrest and 14 million euro seizure are fresh developments in a high-profile tax evasion investigation.

Guardia di FinanzaRaiNewsViterboTodayItaly

Open on google →

Evidence

• Peculato, corruzione e falso: arrestati una curatrice fallimentare e il marito · RaiNews
• Cooperative "usa e getta", finanzieri arrestano un commercialista · RaiNews
• Maxi frode fiscale con coop "apri e chiudi", coinvolti 2mila 478 lavoratori: sequestrati 14 milioni di euro · ViterboToday

API: https://socialmediatrends-api.osmike.com/v1/trends/1348123