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Nine individuals, including former city officials, are under investigation in connection with the sale of San Siro stadium to Serie A clubs AC Milan and Inter, following earlier raids related to alleged bid rigging. Italian financial police have now raided Milan city council offices as part of the investigation into the €200m deal.
Italian financial police, Guardia di Finanza, have uncovered a large-scale fuel tax fraud in Catania, involving imported diesel with false documents to evade excise duties. The operation led to the seizure of 235,000 euros and also revealed the illicit use of agricultural diesel for commercial activities.
Italian financial police have seized approximately 20 million euros in properties and assets from individuals suspected of defrauding Swiss actress Ursula Andress. Andress reported her former financial advisor in January, and a new lead in the ongoing investigation now points to Tuscany regarding the missing millions.
Italian financial police in Ancona have uncovered a sophisticated tax fraud scheme totaling five billion euros, leading to 281 individuals being reported to authorities.
Italian financial police (Guardia di Finanza) have seized over 80,000 liters of smuggled diesel fuel in Acerra, Naples, which was being illicitly commercialized to evade taxes.