Naples

Man uses State benefits to establish lending activity

Illegal financer dodged nine million euros in taxes, say police

Man uses State benefits to establish lending activity

Naples, September 3 - A suspected multi-million euro tax dodger in the southern city of Salerno who ran a lucrative lending activity using State benefits was busted by the Italian finance police on Tuesday. Police said that the man financed loans valued at 6.4 million euros to entrepreneurs and individuals while evading nine million euros in taxes. The man was found to have made massive money transfers using 424 benefit checks issued between 2004 and 2006.

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