4,5 million seized from a meat trader in Caserta. The two legal representatives: accused of "false declaration" and "failure to declare"
The Economic and Financial Police Unit of the Guardia di Finanza in Caserta, acting on behalf of the Santa Maria Capua Vetere Public Prosecutor's Office, seized the financial assets of "Rosangeles Srl," a company engaged in the "wholesale trade of fresh, frozen, and deep-frozen meat," located on Via Pasteur in Caserta. The assets of the various legal representatives who have served in the company's management, namely 67-year-old Rosita Razzano and 31-year-old Biagio Scotti, were also seized. The seizure amounted to a total value of approximately €4,5 million.
The precautionary seizure was ordered, at the request of the Judicial Office, by the GIP of the Court of Santa Maria Capua Vetere up to the limit value of approximately 4,5 million, equal to the illicit profit deriving from the evasion of VAT and IRES taxes relating to the tax years from 2014 to 2016. The execution of the precautionary measure constitutes the epilogue of an investigative activity, in order to deepen in terms of criminal responsibilities and related sources of evidence, the results of the tax audit carried out in 2017 by the local Provincial Directorate of the Revenue Agency against 'Rosangeles Srl'.
This is in full implementation of the investigative protocol on tax crimes signed by the Judicial Office with the Provincial Command of the Guardia di Finanza and the Provincial Directorate of theInland Revenue of Caserta, in order to ensure the improvement of the overall effectiveness and timeliness of the action to combat tax evasion and the profitable conduct of investigations in the specific sector with the coordination of this Prosecutor's Office.
In particular, the investigative activities have allowed to ascertain how “Rosangeles” in the VAT declaration for the year 2014, indicated assets lower than those actually obtained with a consequent tax evasion equal to 1.095.368 euros and that for the tax years 2015 and 2016 the same company instead failed to present the required declarations, with a consequent overall tax evasion equal to 3.399.988 euros.
Consequently, the legal representatives pro tempore incurred, with such conduct, the violation of the criminal offences of "false declaration" as well as "failure to declare".
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