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Guardia di Finanza discovered massive VAT fraud in Bologna | News

Provincial Command, following extensive investigations coordinated by the Deputy Prosecutor Francesco Caleca and Dr. Elena Caruso of the Bologna Public Prosecutor\'s Office, carried out a preventive seizure decree issued by the Judge for Preliminary Investigations for the total amount of 32 million euros relating to cash, bank balances, real estate and company shares in the provinces of Bologna, Modena, Terni and Sassari.

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