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Fraudulent bankruptcy

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Tax offences and bankruptcy, two arrests, and seizures of tax evasion of 20 million

The Guardia di Finanza of Gallarate, in the context of a complex investigation named “Game Over” and that has involved five companies, all having their registered office at a tax consultant in Gallarate, in relation to tax offences and bankruptcy, has issued an order for custody in respect of the two...

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