Maxi fraud with false invoices: Treviso entrepreneur under investigation

The investigated entrepreneur from Treviso is a fifty-year-old who leads a waste recycling company and would have benefited from false invoicing for non-existent operations equal to three million euros

TREVISO. There is also an entrepreneur from the province of Treviso, involved in the investigation by the Guard di Finanza of Busto Arsizio and who at dawn yesterday resulted in a blitz with three arrests, all in the province of Varese, and dozens of searches in all. the national territory for a maxi-fraud of 30 million euros for false invoices. The Lombard Fiamme Gialle have investigated 70 companies scattered throughout the country, which from 2017 to 2021 would have benefited from a total of 30 million euros in invoices for non-existent operations.

The businessman