Published: Wednesday, 06 September 2023 – Newsroom
ROME (news) – under investigation for undue receipt of public funds, fraud against the State, money laundering and self-laundering.
ilmamilio.it
31 people investigated in an investigation coordinated by the Rome prosecutor’s office into an alleged fraud in the use of funds for the ‘bonus facades’.
The investigations, initially launched by the Locri prosecutor’s office, led to the seizure of over 52 million euros in tax credits that were allegedly received illegally because the related interventions, according to what emerged from the investigative activity, were never carried out.
The 31 people involved in the investigation are under investigation for misappropriation of public funds, fraud against the state, money laundering and self-laundering.
The investigations were conducted by the Provincial Command of Reggio Calabria of the Guardia di Finanza.
2023-09-06 05:28:50
#million #euros #seized
