The Group of the Guardia di Finanza di Torre Annunziata executed a decree of seizure quote from 88mila euros against a typography di Castellammare di Stabia and its the owner.
Direct tax return not filed
The recipient of the provision is under investigation because he allegedly omitted to present the declaration for the purposes of the direct taxes relating to 2018, in light of the achievement of revenues for an amount equal to over 220mila euros, thus achieving a undue saving tax equal to 88mila euros.
It might interest you
Portici, 16-year-old disappears after school: mother's anguish over suspension of parental rights
Boscoreale, a 27-year-old man was dismantling a stolen car in his warehouse. He was arrested with drugs and a jammer.
Giugliano, the "comeback horse" costs dearly: 42-year-old arrested in Naples after a Carabinieri trap
Naples: Teenager robbed of e-bike at the business center: 42-year-old arrested
Amount hidden from the tax authorities, another 76 thousand euros seized
In light of the findings, the ablation measure was issued against the entrepreneur for the entire period amount hidden al Revenue authorities. The measure arises from investigations conducted by the Guardia di Finanza Company di Castellammare di Stabia against the suspect.
The unlawful conduct allowed the company to position itself in a prominent position on the market in the specific commercial sector, distorting the rules of free competition. Kidnapped even a sum of 76mila euros by placing a legal lien on company shares and property attributable to the investigated entrepreneur.
Leave a comment