False invoices to defraud the tax authorities: millionaires kidnapped in Cagliari

A tax fraud worth millions of euros: this is what the Cagliari Prosecutor's Office has accused of a company that manages a large resale in Viale Elmas, against which the Guardia di Finanza soldiers have triggered a maxi-seizure. Affected by the seals are a bank account, cars and company shares registered in the name of a 54-year-old Chinese businesswoman, for a total value of approximately 2.5 million euros.

The investigators' suspicion is that the business systematically implemented a round of false invoicing to reduce profits and thus pay less taxes. The investigation is conducted by prosecutor Giangiacomo Pilia, while the seizure was ordered by investigating judge Michele Contini.

The complete article by Francesco Pinna on L'Unione Sarda on newsstands, on the app and in the digital edition of the newspaper