According to " Italy is new China times " Xiao Chen compiled on May 15 " now net " comprehensive report:
Matutinal on May 14, duty of handkerchief much tile alarm 12 prime culprit that seized Wu of an especially big duty to create the false, organization that wash money, capture 8.5 million Europe. This case involves 42 companies, involve an area to include Weinituo, Liguliya, human relations cling to, Telundinuo - on Adijie, Puliya, Kanpaniya, , liguria, lombardia, trentino Alto Adige, puglia, campania, emilia Romagna E Friuli Venezia Giulia) 8 large areas, and Keluodeya (Croazia) , Slovenian (Slovenia) Slovak (Slovacchia) 3 Eastern European countries. Participate in investigation execute the law personnel amounts to 150. This crime gang opens the false invoice that go out to be as high as 25 million Europe, involve amount of dodge a tax 5 million Europe.
The Venice that the person basically move of this organization is 47 years old (Venezia) the Venetian businessman that two accountant, ages part to be mixed for 41 years old 50 years old, and examine of a musical instrument of 55 years old of dimension (Vicenza) businessman. Still have other 3 businessmen investment is participated in. They register company of MG Group Srl, as main moving company, open hairpiece bill to the client. Still cooperate with the Eastern European country, go the money move that acquires illegally, next reoccupy these money buy benefit of house property, boat, farad and luxury in Italian churchyard.
All asset that seize at present all are confiscated, 45 people are accepting investigation, still 100 people are in duty alarm ransack in list.
