(ANSA) - ROME, NOV 14 - The State attorney's offices in
Palermo and Milan and the European Public Prosecutor's Office
(EPPO) have discovered a criminal organization connected to the
Mafia and Camorra crime syndicates that allegedly evaded
hundreds of millions of value added tax (VAT), investigative
sources said on Thursday.
A preliminary investigations judge in Milan (GIP), at the
request of EPPO, issued 34 arrest warrants in prison, nine house
arrest orders and four measures of interdiction from performing
professional activities.
Assets worth 520 million euros were seized.
False invoices were issued for 1.3 billion euros, said
investigative sources, with prosecutors probing a total of 400
companies and 200 people on charges of money laundering and
criminal association aimed at tax fraud, aggravated by the
mafia-style method. (ANSA).