[ORGANIZATION]
Procura della Repubblica di Cagliari
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Situations
Italian tax fraud investigations in commercial sectors
2 clusters · 20 sources · last updated
Latest: Pisa authorities seize €3.8 million in leather sector tax fraud probe
Authorities in Italy have conducted separate investigations into tax evasion schemes within the clothing and leather industries. In Cagliari, the Guardia di Finanza seized 160,000 euros from a clothing company suspected