(ANSA) - Rome, October 21 - Italian finance police on Tuesday staged searches in dozens of locations throughout Italy to seize assets and documents in relation to a probe into an alleged tax-evasion scam of over one billion euros. Around 60 people are under investigation, with the suspected crimes including criminal association, tax evasion, fraudulent bankruptcy and money laundering.
Police conduct searches in billion-euro tax probe
Massive evasion scam undercovered, over 100 mn euros seized