Astrawberry. This morning, following an investigation coordinated by the Prosecutor's Office of Naples North, the financial police of the Guardia di Finanza Group of Frattamaggiore, supported by the Palermo Group and the Cosenza Company, executed a preventive seizure order issued by the GIP of the Court of Naples North, against two companies with headquarters in Afragola and three people (aged 61, 51 and 35, the first of whom is domiciled in Palermo and the other two in Afragola) as de facto and de jure administrators, for the crimes of issuing and using invoices for non-existent transactions, failure to pay VAT, filing of an untrue declaration and failure to file tax returns.
The precautionary financial measure arises from an independent inspection activity conducted by the Frattamaggiore Financial Police Group in the sector of wholesale sales of household and personal hygiene detergents, which has allowed the collection of significant elements of collusion between a parent company and two other 'shell companies', which were found, following independent tax audits, to have the same place of business, the same administrators and in some cases even the same customers and suppliers.
The investigative activity provided useful elements regarding a complex tax fraud for which the legal and de facto directors of the aforementioned companies were reported.
At the end of the investigations, in execution of the GIP order, n. 3 properties, n. 4 cars, n. 3 motorcycles and a company share were seized together with the sums of money and other assets found in the current accounts of the company and the directors, up to the amount of 820.681,74 euros.
Article published on 29 October 2018 - 14:39
