They falsified invoices worth tens of millions of euros, the "financiers" in Italy suffer badly, among them Albanians

Four people have been left in prison and six others under "house arrest" after being accused of fraud and money laundering by the Italian authorities.

The group was arrested after the operation of the Guardia di Finanza in the area of ??Asti, while the investigation was carried out in the time period August-September 2022, where after the supervision of the authorities against the suspects, it was found that the fraud was carried out in cooperation by 17 people, among them some Albanian citizens together with Italians.

They are already accused of falsifying invoices worth tens of millions of euros, as well as laundering income from illegal activities. It is learned that they have entered false data in the tax drawers of the Revenue Agency in Italy, while the Italian prosecutor's office continues the investigations for the complete clarification of the forgery of the invoices.