Failure to pay: assets seized from Gragnano entrepreneur.
IThe Torre Annunziata Guardia di Finanza Group has executed a preventive seizure order aimed at confiscation, for a total amount of over 144 thousand euros, issued by the GIP of the Torre Annunziata Court at the request of the Torre Annunziata Public Prosecutor's Office, against a company operating in the goods transport sector, with registered office in Gragnano and operational headquarters in Argelato in the province of Bologna, in relation to the crime of failure to pay VAT provided for by article 10 ter of Legislative Decree 74/2000.
The precautionary patrimonial measure was adopted following economic-financial investigations carried out by the Guardia di Finanza Company of Castellammare di Stabia under the coordination of the Public Prosecutor's Office of Torre Annunziata, initiated following a tax audit that allowed the reconstruction, at the expense of the economic entity, of the failure to pay the sum of approximately 375 thousand euros as VAT debt accumulated in the year 2016 towards the Treasury.
The conduct that emerged, in addition to the failure to pay the taxes due, physiologically led to a tax saving that, over time, had allowed the company under investigation to obtain a prominent position in the specific commercial sector.
The order carried out led to the seizure of financial assets, company shares, a vehicle, a property and a garage – for a total value of over 144 thousand euros – against the company and its legal representative.
The activity carried out demonstrates the constant operational synergy between the Public Prosecutor's Office of Torre Annunziata and the Provincial Command of the Guardia di Finanza of Naples in the investigation and repression of the most insidious economic-financial crimes.
Article published on 13 January 2021 - 10:34
