An investigation conducted by the magistrates of the European Public Prosecutor’s Office of Palermo and Milan has revealed a large criminal network with ties to the mafia and the camorra. This organization is accused of having perpetrated a tax fraud that led to the evasion of VAT for hundreds of millions of euros. The seriousness of the accusations has pushed the authorities to intervene forcefully, implementing precautionary measures and seizures of assets.
In total, 47 personal precautionary measures were carried out, which include:
The investigation revealed that the organization reconstructed false invoices for a total of 1.3 billion euros, thus facilitating the laundering of illicit profits resulting from fraudulent activities. Among the suspects are also seven people for whom a European arrest warrant has been issued. The preliminary investigations judge (GIP) has recognized the aggravating circumstance of having facilitated mafia and camorra activities, using the profits obtained from tax fraud to further fuel these criminal organizations.
The investigation focuses on a massive VAT evasion in the trade of IT products, highlighting how organized crime exploits the tax system to enrich itself at the expense of the community. This operation not only marks a significant step in the fight against tax fraud, but raises broader questions about the need to strengthen tax controls and regulations. As the investigation progresses, more details are expected to emerge regarding the internal workings of the organization and its connections with other criminal entities. Authorities will continue to monitor the situation to prevent new fraud and ensure that justice is done.
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