The Guardia di Finanza of the Provincial Command of Treviso has initiated legal action against the legal representative of a trucking company. The investigation revealed that the entrepreneur embezzled over 7 million euros from the tax authorities by fictitiously locating the company's headquarters in Slovenia.
Authorities continue to monitor and prosecute fraudulent practices in the sector, stressing the importance of tax transparency in business activities.
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Article published on March 3, 2025 - 13pm
