Major Tax Evasion of Over 8 Million Euros Uncovered in Irpinia

A major tax evasion of over 8 million euros has been uncovered in Irpinia. The military personnel of the Economic and Financial Police Unit of the Avellino Provincial Command, under the orders of Colonel Salvatore Minale, have identified a significant volume of tax evasion of over 8 million euros, for the purposes of direct taxes and VAT. Three tax audits were carried out against three companies operating in Irpinia, during which the yellow flames of Irpinia managed to reconstruct complex evasive phenomena, carried out through the use of false invoicing or the fictitious representation of transnational operations, which in reality never occurred, thanks to which a total of about 5 million euros had been subtracted from taxation for direct taxes and over 1.5 million euros of VAT. Equally insidious evasive conducts emerged, moreover, during an audit of a professional, who subtracted a taxable income of about 500 thousand euros from taxation, making it appear as "acquired" technical services, which in reality were never received, but falsely invoiced by a company traceable to him.