Police seize assets worth 3 mn in tax-crime probe

Suspects implicated in false-invoice scam officially own nothing

(ANSA) - Treviso, November 4 - Finance police on Tuesday carried out a precautionary seizure of assets worth over 3 million euros linked to two entrepreneurs currently under investigation for alleged tax crimes.
    Twenty police officers sequestered property and cash available to the suspects, neither of whom officially owns anything, across the northern provinces of Treviso and Padua. In particular a fleet of luxury sports cars including several Ferraris and a Lamborghini were seized. The businessmen, who were arrested at the start of October, are accused of issuing false invoices to the tune of 30 million euros.


Change cookie consent