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Documents seized in probe into Rome's Link University

14 people under investigation over alleged tax fraud

Redazione Ansa

(ANSA) - ROME, JUL 15 - Finance police on Wednesday searched offices at Rome's Link University and seized documents in relation to a probe into alleged tax fraud.
    Sources said 14 people with direct or indirect relations to the university are under investigation, including the dean, Claudio Roveda.
    Investigators believe the suspects involved with the university and the 'Consortium for Research on Intelligence and Security Services' falsely stated they had carried out research and development projects to obtain tax credits.
    These credits were allegedly then used so that the university did not have to pay taxes it was due to pay. (ANSA).
   

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