Criminal Network Exploits Building Bonuses
Thirteen precautionary measures for frauds on building bonuses. Part of the funds reinvested in a football team. This morning ...
Unveiling a Tax Credit Scam in Salerno
None of the property owners involved in the scam had ever commissioned work using the building bonuses, thanks to which a ...
Ansa on MSN2d
Tariffs economic weapons to influence alliances - Giorgetti
Tariffs are economic weapons to influence alliances, Economy Minister Giancarlo Giorgetti said Saturday. "This is also a ...
L'Unione Sarda5d
Shipwreck off Lampedusa: 6 dead, 10 survivors and 40 missing
Shipwreck off Lampedusa. Late yesterday evening, Guardia di Finanza patrol boats landed 10 survivors and six bodies from a shipwreck that occurred in several stages. Off the islet, the patrol ...
L'Unione Sarda11d
Nuoro, the arrested fraudster was not an insurance intermediary
At the moment, an initial estimate of the sums illicitly obtained by the subject, based on the investigations carried out to date, by the Guardia di Finanza is around 100 thousand euros.
Gintoneria Scandal Unfolds
Dazzling white shoes, a necklace around his neck, and a black sweatshirt with his signature in gold: this is how Davide ...
Variety26d
Elon Musk’s X Targeted by Italian Big Tech Probe That Could Impact Other U.S. Tech Giants (Reports)
Italy’s Guardia di Finanza fiscal police has opened a tax probe into Elon Musk‘s social network X in a move that could have a broader impact on the ongoing regulatory battle brewing between ...
FIRSTonline11d
Conad, seizure of 36 million in the investigation into the acquisition of Auchan: 9 investigated for corruption and self-laundering
An operation by the Bologna Public Prosecutor's Office and the Guardia di Finanza led to the seizure of 36 million in an ...
Kyiv Post5d
Economic Security Bureau of Ukraine: What’s Next?
The search for a new director of Ukraine’s Bureau of Economic Security is underway, with a competitive selection process now ...