Maxi Fraud From over a Million Euros. Kidnapped Hotel in Torvaianica
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6 Articles
Money from a company hijacked into personal accounts. The survey of yellow flames
Rome south and the coast end up at the center of an investigation for an alleged tax fraud of more than 1.1 million euros: the Guardia di Finanza has seized luxury goods and a hotel located in Torvaianica. The measure affects three people investigated, in various ways, by omission declaration, fraudulent subtraction to the payment of taxes and [...]
The Guardia di Finanza has carried out the preventive seizure of a hotel in the center of Torvaianica for a tax evasion of the amount of 1.1 million euros. The investigations of the Guardia di Finanza have reconstructed the network of hidden financial assets including the hotel in the center of Torvaianica The measure has been notified by the financiers of the [...]
The financiers have arranged the block of real estate between Liguria and Sardinia for a value of 800 thousand euros
(Adnkronos) The financiers of the Provincial Command of Genoa are executing a decree of seizure for a total value of approximately 800 thousand euros, issued by the Gip of the Court of Genoa at the request of the local Public Prosecutor, against a professional suspect of the crimes of omitted presentation of tax declarations, concealment of accounting documents, autocycling and [...] L'articolo Discovered total evador to Genoa: kidnapped goods f…
(The following text is taken in full from the press note sent to the Agency Opinion) // // / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / …
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