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Corte dei Conti di Palermo

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Situations

[QUIET] [CRIME] [IT]

Italy construction bonus fraud investigations

2 clusters · 3 sources · last updated

Latest: Palermo entrepreneur's assets seized over 2.6 million euro building bonus fraud

Italian authorities continue to take legal action against various schemes involving fraudulent construction tax credits. In one instance, the Italian Court of Cassation affirmed the conviction of a construction company o