A vicious circle that did not raise suspicions, and indeed the individual managed to disguise their wealth for decades. A long list of tax complaints and convictions weigh against them. The Financial Guard, through in-depth investigations, has reconstructed the amount of taxes that the entrepreneur has never paid.
A operation that the public prosecutor of Pavia, Fabio Napoleone, defines as “a powerful opportunity to recover public funds diverted from the State”. *If you want to stay updated on the news of Milan and Lombardy, sign up for the free Corriere Milano newsletter. It arrives in your inbox every day at 7 in the morning.
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6 February 2024 (modified on 6 February 2024 | 14:44)
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