19 people probed for 200M tax fraud

(ANSA) - ROME, MAR 23 - Nineteen people have been placed under investigation in relation to electronic invoicing fraud, sources said on Thursday.
    The probe began after Finance Police in Oristano in Italy's southern Puglia region discovered invoices for non-existent transactions worth more than 200 million euros.
    The suspects, an Italian tax consultant and 18 Chinese nationals, are being probed for issuing false invoices, non-declaration, unfaithful declaration and money laundering.
    (ANSA).