Dozens of searches and arrests in the capital as part of an operation called “Labyrinth” of the Financial Police. Hundreds of financiers, announced the Financial Police, are running the country measures ordered by prosecutors in Rome and dozens of provisional measures ordered by the investigating judge at the Court. The charges are conspiracy to tax fraud, corruption and money laundering, fraud against the state and embezzlement.
suspects an MP in office and a former undersecretary
Among the suspects there is also an elected official in charge of the operation, the legal profession. According to sources of the Prosecutor is Antonio Marotta, a deputy of the People’s Area. The man, according to investigators, would help in “the illicit brokering activities” a fixer Capitoline, considered the central figure of the “business-criminal system.” To him the prosecutor Paolo Ielo and Stefano Rocco Fava had requested the arrest in prison, but the investigating judge excluded certain disputed facts to him, who dropped the conditions for applying the custodial measure. Among the suspects there is also Giuseppe Pizza, former undersecretary of education in the Berlusconi government between 2008 and 2011. Pizza – whose brother Rafael was arrested this morning – is under investigation for the offense of money laundering. Giuseppe Pizza is secretary of the reborn Christian Democrats and the owner of the historic symbol scudocrociato.
GDF: fraud and waste by 2.3 billion, discovered 3,300 Total evaders. Padoan: “Corruption and pollute submerged economy”
In two disloyal employees handcuffs Revenue
also arrested two employees of the agency infidels Revenue of Rome. The investigations have started from reports on suspicious transactions against a Roman tax adviser and a maze of companies related to him. It emerged “the operation of a branched illegal business structure that over the years under investigation has handled over ten million euro justified by false invoices for the purpose of evasion and to constitute hidden reserves to be used in illegal purposes, through a company Galaxy paper mills, established and managed with the help of numerous suspects. “To” soften “any fiscal controls and to facilitate the action of the tax refund – reconstruct the financiers – the consultant will also availed itself of two employees of the agency infidels of Rome Tax, arrested in the course of today’s operations, unmasked in collaboration with internal inspection bodies’.
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