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ADM Roma. Scoperta frode settore prodotti petroliferi

Il meccanismo fraudolento ha consentito sottrazione all’Erario di quasi 15 milioni di Euro di Iva

I funzionari Adm (Agenzia dogane e monopoli), in servizio presso il Reparto antifrode ed analisi dei rischi dell'Ufficio delle dogane di Roma 1, a seguito di una lunga attività di analisi riguardante le movimentazioni intracomunitarie con la Bulgaria, hanno concluso una verifica nei confronti di una società con sede legale nel Comune di Roma.Nel corso delle attività di indagine, la società è risultata dest...

red - 1234455
Roma, Italia, 01/25/2021 13:00
AVIONEWS - World Aeronautical Press Agency

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