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Tax fraud scheme in Viterbo involved thousands of workers

Original: commercialista

A large-scale tax fraud investigation in Viterbo has uncovered a 'open and close' cooperative scheme used to evade taxes, involving 2,478 workers. Authorities have seized 14 million euros in assets. The case, drawing on accountants and fiscal intermediaries, is attracting attention across Italy as one of the larger recent tax evasion scandals.

Why now: The scale of the fraud and the €14 million seizure make it a major financial crime story in Italy right now.

ViterboGuardia di Finanzacooperative scheme

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Evidence

• Maxi frode fiscale con coop "apri e chiudi", coinvolti 2mila 478 lavoratori: sequestrati 14 milioni di euro · ViterboToday

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