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Four people have ended up in prison and six others under house arrest in Italy after being arrested for fraud and money laundering.
They were arrested after the operation of the Guardia di Finanza in the area of Asti, while the investigation was carried out in the period August-September 2022, where after the supervision of the authorities against the suspects, the fraud committed in cooperation by 17 people, among them some Albanian citizens, was found together with Italians.
It is reported that they are accused of falsifying invoices worth tens of millions of euros, as well as laundering income from illegal activities.
Using the VAT numbers they have entered false data in the tax drawers of the Revenue Agency in Italy.
Therefore, the investigations continue to review the documentation obtained during the controls as well as to reconstruct the money transfers related to the tax credits deemed non-existent by the authorities.