The Guardia di Finanza (Financial Police) in Erba has uncovered a massive €7 million tax evasion case involving a luxury boat and yacht charter company based on the island of Malta. The company offers Mediterranean cruises aboard two luxurious yachts over 40 meters in length, operated by a dedicated crew of nine and each accommodating 12 guests.
The customers, wealthy Italian and foreign tourists, are hosted in exclusive suites with access to countless on-board services.
It might interest you
A 29-year-old Neapolitan man arrested for attempting to defraud an elderly woman in Aosta.
Florence: A minor from Naples was stopped at the train station with €15 worth of stolen jewelry.
A pregnant woman's tumor was removed: a record-breaking procedure at the Sant'Eugenio Hospital in Rome.
Arzano, dead bodies "left" in burial pits: the consortium begins exhumation procedures for 61 bodies.
The rental activities, in fact, took place in Costa Smeralda and Porto Cervo in Sardinia, Sicily, in the Gulf of Naples and on the Amalfi Coast, on the island of Capri or in the Cinque Terre on the Ligurian coast. According to the Italian Finance Police, the company declared a false residence abroad for the sole purpose of evading taxes on income earned in Italy. The investigation also revealed that the captains and crew of both luxury vessels were completely unknown to the Italian tax authorities prior to the inspection. Two other crew members, in addition to failing to declare their company income, also received Citizen's Income. Those responsible were reported for failure to file their taxes.
Leave a comment