Naples - The Tax Police is taking 60 provisional measures. The following measures (22 in jail, 25 under home arrests and 13 bans from living in the province) have been taken against a national enterprise, professionals and public employees working in judicial offices in the province of Naples, and members of the Fabbrocino clan. Among the people under arrest, there are also 16 tax court judges. Property has been seized amounting to one billion euros, including current accounts, company shares, financial transactions, land plots, estates and automobiles. . .
(http://www.agi.it/english-version/italy/elenco-notizie/201203190821-cro-ren1006-camorra_clan_enterpreneurs_deals_47_arrests_in_naples)
In Italian:
Riciclaggio,megablitz della Finanza
coinvolti 16 giudici tributari
http://napoli.repubblica.it/cronaca/2012/03/19/news/megablitz_della_finanza_sssssssssss-31794833/
Here the Financial time link
No comments:
Post a Comment