Terni. Maxi tax evasion, 42 people investigated throughout Italy and Romania

Terni. Starting from 7am on Thursday morning, over 50 men from the Terni Financial Police, with the support of soldiers from the ICO central service and the sub-delegated departments of the Corps, are engaged, in Italy and abroad, in carrying out an precautionary patrimonial measure against 42 natural persons and 39 legal persons, for a total of 12,552,360 euros, issued by the investigating judge of the court of Terni, for the crimes of criminal association aimed at tax fraud, undue compensation, issuing invoices for non-existent operations, money laundering and self-laundering. This was made known by the Terni provincial command of the Fiamme Gialle, led by Colonel Mauro Marzo. Which specifies: «Company complexes, assets and financial resources of the suspects in the territory of Terni and 14 other provinces (Milan, Turin, Novara, Verona, Lucca, L’Aquila, Teramo, Viterbo, Rome, Naples, Potenza, Catania, Sassari and Nuoro), as well as in Romania, thanks to the collaboration of the judicial authorities through Eurojust”. «Under the constant direction of the public prosecutor’s office of Terni – we read in a note signed by the prosecutor Alberto Liguori – a penetrating investigative activity was carried out aimed at revealing, in Italy and abroad, the enormous financial resources and assets of the associations under investigation which are now the subject of seizure. At the basis of the investigation – he continues – is the sad phenomenon of tax evasion, a theme that undermines the constitutional principle of contributory solidarity”. The operation will be illustrated during the press conference called by prosecutor Liguori at 12.30 pm on Thursday at the provincial command of the Guardia di Finanza in Terni.

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