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The finance police did not name the businessman.
"There hasn't been a dragnet on this scale in many years," finance police Colonel Calogero Scibetta said.
Most important, he has pushed through legislation to allow the finance police and civilian inspectors to cross-reference data from different sources, including bank accounts.
See articleWholly unholyItaly's finance police said they had seized €23m ($31m) held by the Vatican in an Italian bank and were investigating the Holy See's two leading bankers.
Last year our industry generated $3.5 billion in tax revenues, which helped build schools, libraries, roads and parks and finance police and fire departments.
Earlier on Monday, the finance police seized documents after a search of the offices of Parmalat and Parmatour, a travel company controlled by the Tanzi family.
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Pharmaceutical companies agreed to finance policing of their products once they are on the market as part of a continuation of industry fees paid to the Food and Drug Administration for product reviews.
Government participation includes social housing policies, to benefit low-income and first-time homebuyers, tax policies and housing finance polices.
An effective national strategy by the civilian government would need stronger and more cohesive leadership and more money for the poorly financed police forces in the major cities, according to law enforcement officials.
Taxes are bad, sayeth folks whose rally was protected by publicly financed police.
Italy's revenue agency already has a special finance-police force to find evaders, which tend to be companies and rich people.
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