Authorities uncover 12 million euro fraud involving fake garment companies and illegal slot machine proceeds in Grumello

bergamo.corriere.it (Italian)

Authorities uncovered a 12 million euro fraud involving fake garment companies and money from illegal slot machines. The operation by the Guardia di Finanza led to four arrests and the seizure of nine companies and 8.6 million euros. A Chinese couple allegedly ran shell companies to launder illicit funds. The investigation, involving 60 officers and cash-sniffing dogs, targets 41 individuals for tax crimes, money laundering, and other offenses.


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Authorities uncover 12 million euro fraud involving fake garment companies and illegal slot machine proceeds in Grumello | News Minimalist