Wednesday, November 17, 2010

Bring Your Swim Trunks For The Dunk Tank

Tax evasion by false invoices, two men and a woman in jail under house arrest

Savona - Three people of Cairo Montenotte, accused of tax evasion, made through a round of false invoices for more than 16 million euro, were arrested today by military core of tax police of the financial police in Savona. These two brothers are affected by an order of remand in prison and a woman, who (as usual) has been under house arrest.

According to investigators, the three have created an elaborate system of fraud, through the establishment of several companies in the area of \u200b\u200bVal Bormida, formally working in the field construction, in fact used solely for the purpose of issuing invoices for nonexistent transactions.

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