90 million VAT fraud in the purchase of fuel, white pumps also seized in Piacenza
On 23 March, the Guardia di Finanza of Parma executed a preventive seizure decree issued by the Judge for preliminary investigations of the Court of Parma, at the request of the European Public Prosecutor’s Office, against 2 companies operating in the fuel trade and 7 natural persons among which 3 promoters and organizers of a … Read more