GNR conducted more than 30 searches on suspicions of tax fraud and money laundering

The Guarda Nacional Republicana conducted over 30 searches related to tax fraud and money laundering, leading to one arrest and the seizure of weapons and documents. The operation, named "Invoice," targeted a scheme involving VAT fraud linked to the purchase of used vehicles from EU member states. A 47-year-old man was detained for possessing prohibited firearms, with seven guns and various electronic devices confiscated. The operation involved 81 UAF military personnel and support from the Tax and Customs Authority, estimating a fiscal loss exceeding two million euros.