Pavia entrepreneur arrested in tax evasion probes

Man created "fictitous" companies in Romania

Pavia entrepreneur arrested in tax evasion probes

(ANSA) - Pavia, September 20 - Italian finance police on Thursday arrested one entrepreneur and are investigating eight others accused of tax fraud in the northern city of Pavia. Police seized bank accounts and property valued at one million euros, along with 11 construction companies that they believe are part of a false-invoicing scam run by the 56-year old man. Investigators allege that the entrepreneur created "fictitious and artificial" companies and shareholders outside of the country, mostly in Romania, to dodge taxes.

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