As part of an operation conducted by the Torre Annunziata Financial Police Group, a precautionary seizure of €333.421,03 was executed against an auditor with an office in Torre del Greco.
The action was authorized by the Preliminary Investigations Judge of the Torre Annunziata Court at the request of the Public Prosecutor's Office. The charges against the auditor include false statements and failure to provide information.
The investigation conducted by the Guardia di Finanza Company of Greek's tower revealed omissions in filing VAT returns for 2019 and indirect taxes for 2021.
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Furthermore, the professional was accused of filing an inaccurate tax return for 2019, omitting fees worth €375.591,76, and causing tax evasion of €157.980,03.
As a result, a precautionary measure was issued to seize the entire amount illegally embezzled, including the profits deriving from the tax crimes.
During the operation, legal restrictions were placed on financial assets, company shares, and real estate assets attributable to the suspect, totaling €64.674,36. This action aims to combat tax evasion and ensure compliance with tax laws in the area.
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