Tax fraud and money laundering: operation by the Financial Police in Trento
On the morning of Tuesday, the 28th, the **Financial Police of the Provincial Command of Trento**, in collaboration with the Central Service for the Investigation of Organized Crime and other units, executed a decree issued by the G.I.P. of Trento, seizing over **2.8 million euros** from seven individuals involved in a **major tax fraud** scheme…
