Particle.news
Download on the App Store

Nine Detained in €30 Million Fraud Targeting Florence Duomo Nonprofit

Police operations across seven provinces signal an expanding probe into alleged false invoicing.

Overview

  • Authorities say about €30 million was siphoned over six months from the Opera di Santa Maria del Fiore.
  • Investigators detained nine suspects in coordinated dawn actions across Brescia, Milan, Bergamo, Lodi, Prato, Rieti and Vicenza.
  • Those held are under investigation for issuing invoices for non-existent operations, money laundering and self-laundering.
  • Perquisitions are underway at numerous companies tied to the invoicing circuit, and one additional suspect remains unreachable.
  • The nonprofit manages Florence’s cathedral, Giotto’s Campanile, the Baptistery of San Giovanni and the Museo dell’Opera.