Authorities Seize 3.5 Million Euros in Fake Invoices and Money Laundering Bust in Desenzano

Authorities in Brescia have uncovered a criminal scheme involving false invoices, nonexistent tax credits, and money laundering, resulting in approximately €4 million in fake billing and €1 million in fraudulent credit offsets. The investigation, conducted by the Desenzano del Garda police under the Brescia Public Prosecutor’s Office, initially focused on a consultancy firm and expanded to four other companies and a wholesale machinery business.

Seizure orders have frozen assets worth around €3.5 million, including properties across Brescia, Vicenza, Sardinia, a Lamborghini, company shares, and cash. The assets were linked to proceeds from the illicit activities, though suspects are presumed innocent until proven guilty.
Italian Version