Tax fraud and false residences abroad: maxi investigation between Costa Smeralda, Malta and the United Arab Emirates

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Seizures for 3 million euros and precautionary disqualification measures ordered by the Procura di Tempio and carried out by the Finance Guard of Olbia



Source link
https://www.lanuovasardegna.it/olbia/cronaca/2020/05/28/news/frode-fiscale-e-false-residenze-all-estero-maxi-inchiesta-tra-costa-smeralda-malta-ed-emirati-arabi-1.38899368

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