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View Full Version : Italian police uncover €1.7bn corporate fraud - BBC News



FraudNews
10-21-2014, 08:08 PM
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BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQO999wazAREMVDLrXmHyVUuz_bw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637869408&ei=VL1GVIDHEpGgwAGfuYC4Cg&url=http://www.bbc.com/news/business-29702803)


Italian police uncover €1.7bn corporate fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFQO999wazAREMVDLrXmHyVUuz_bw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637869408&ei=VL1GVIDHEpGgwAGfuYC4Cg&url=http://www.bbc.com/news/business-29702803)
BBC News
Italian police have uncovered a fraud which they say has cost Italian taxpayers €1.7bn (£1.3bn; $2.2bn). Two businessmen are accused of setting up the scheme, which used false invoices to bill the state for non-existent security, cleaning and other ...
Italian police discover €1.7 bn corporate fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEu9YpqzlZaN0B25GxcgcC0VYXg1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637869408&ei=VL1GVIDHEpGgwAGfuYC4Cg&url=http://www.thelocal.it/20141021/italian-police-discover-17-billion-corporate-fraud)The Local.it
Italian Police Unveil €1.7bn Tax Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEAgSntzq0-uudR5e_0WsbONgvlgg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778637869408&ei=VL1GVIDHEpGgwAGfuYC4Cg&url=http://www.ibtimes.co.uk/italian-police-unveil-1-7bn-tax-fraud-case-1471106)International Business Times UK

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