Tax crimes and money laundering: investigations in Brescia and beyond
Tax Crimes and Money Laundering Exceeding 4 Million: Searches Also in Brescia. The Military Police Unit for Economic and Financial Affairs in Brescia, supported by relevant departments, has conducted an operation that resulted in numerous searches involving 25 individuals, including 11 natural persons and 14 legal entities, engaged in the marketing of non-existent tax credits…
