Finance police conduct blitz on VAT, excise, and energy products in Sicily.
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A blitz by the Catania Finance Guard against VAT and excise duty fraud on energy products. Forty-five yellow flames of the Provincial Command, with the collaboration of officials from the Customs and Monopoly Agency, carried out in the provinces of Catania, Agrigento, Caltanissetta, Palermo, and Ragusa, the measures ordered by the judge with which preventive detention and restrictive measures were ordered against 15 individuals investigated for criminal association, fraudulent evasion of assessment and payment of excise duties on energy products, issuance of invoices for non-existent operations, fraud in trade, and self-recycling.
Frodi su iva, accise e prodotti energetici: blitz della guardia di finanza in tutta la Sicilia
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