Operation 'Cash Back': five billion tax fraud uncovered with 281 defendants in Ancona
The Ancona Finance Police dismantled an international criminal system of money laundering and tax fraud, with arrests and seizures of millions.
A EUR 5 billion tax fraud was uncovered by the military of the Ancona Provincial Command of the Guardia di Finanza. Investigators uncovered a complex system of tax fraud and money laundering on a national and international scale.
The operation called 'Cash Back', conducted by the Senigallia Police Headquarters, identified and affected a branched, sophisticated criminal system capable of moving EUR 5 billion, operating between Italia and abroad. A total of 281 people were charged, three of whom were arrested. The judicial authorities ordered seizures of more than EUR 1 billion.
Details of the operation will be provided ata press conference at 11.00 a.m. at the Provincial Command of the Guardia di Finanza located in Ancona, Lungomare Vanvitelli no. 26, in the presence of the Ancona prosecutor Monica Garulli.
