REGGIO EMILIA – A dense network of so-called paper mill companies located abroad and ready to be replaced with others, if necessary, he allowed to a 40-year-old entrepreneur, of Apulian origin, according to the accusation, to create a complex and major fraud in the fuel trade. The massive tax fraud allegedly involved the illicit procurement and sale of over 133 million liters of fuel, producing, in a few years, alleged illicit profits for the criminal organization over 15 million euros.
Today, the financiers of the Provincial Command of the Guardia di Finanza of Ancona carried out execution, in the provinces of Ascoli Piceno, Teramo, Pescara, Barletta, Pistoia, Reggio Emilia and Sassari to a detailed precautionary measure. It has been arranged preventive seizurealso in the form for equivalent, availability and assets of 15.5 million euros. Seals on 32 real estate unitsincluding two roadside distributors located in the province of Teramo, a fuel depot in the province of Reggio Emiliaa resort located in the municipality of Arzachena, Baia Sardinia (Sassari), a residence located in the province of Teramo, and various luxury apartments and land located in Italian provinces.
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