500,000 Euro Seizure from Repeat Offender, Representative of a Phantom Company
finanza
The investigations, carried out with the assistance of the databases used by the Corps and conducted through the examination of the financial flows of the "dominus" company of the circuit, have made it possible to identify the amounts evaded from pre ...Leggi di più
500,000 Euro Seizure from Repeat Offender, Representative of a Phantom Company
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