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Casalnuovo di Napoli
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Situations
Financial fraud and tax evasion investigations in Italy
2 clusters · 31 sources · last updated
Latest: Naples authorities seize 130 million euros in Covid-19 tax credit fraud
Italian authorities have conducted several investigations into financial crimes, including fraud and tax evasion. Initial reports highlighted localized schemes, such as an individual in Vibo Valentia using false identi
Napolitano Store judicial asset seizure and theft
2 clusters · 6 sources · last updated
Latest: Apple smartphones stolen from judicial storage in Italy
Authorities in Italy are managing the disposal of assets seized from Am Distribution Srl, a company linked to social media personality Angelo Napolitano. The investigation by the Nola Prosecutor’s Office into the busines