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Milan, July 5 (AdnKronos) – A gigantic fraud of 300 million euros against the Treasury led to the arrest of 17 people throughout Italy. Yesterday, more than 200 financings carried out twenty-one conservatory orders and carried out searches in the provinces of Bari, Bergamo, Biella, Brescia, Caserta, Crotone, Fermo, Foggia, Forlì-Cesena, Lecce, Macerata, Milan, Modena, Novara , Rimini, Rome, Savona, Taranto, Teramo, Turin, Venice and Vercelli. The investigation was conducted by the Prosecutor of Milan, coordinated by prosecutors Gianfranco Gallo and Maurizio Ascione and delegate to the Guardia di Finanza de Rho. Five people were arrested, including two accountants and 12 people under house arrest; four freelancers were affected by the restrictive measure of the signing obligation and the ban on carrying on business for a year and the ban on baduming duties. More than 50 suspects were on the run and the fraud was committed with the creation by the criminal group of a consortium of companies operating in the slaughtering and meat processing sector. They were all fake LLPs headed by candidates with whom, thanks to relevant fictitious VAT credits and false budgets, illicit capital has moved. The Milan Court also ordered the confiscation of more than 90 properties including luxury villas, apartments, restaurants, discos, 35 cars including many luxury cars, two yachts, more than 200 company summaries , current accounts, cash, jewelery and seven safes, for a total value of about 60 million
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