The Yellow Flames of the Provincial Command of Napoli they executed a preventive seizure for over 640 thousand euros, ordered by the investigating judge of the Court of Naples, against a hotel company and its legal representative.
The operation started from a tax audit conducted by the Guardia di Finanza of Ischia, which brought to light a complex system of tax evasion. Thehotel, located in the heart of Ischia and known for the quality of its services and the high influx of customers, would have systematically hidden revenues from the tax authorities.
According to investigators, the company maintained incomplete official accounting records and frequently used cash for purchases that were not recorded through invoices. The actual unaccounted receipts were stored in a backup file on a computer at the facility.
Following the investigations, financial assets, company shares and real estate units in the province of Naples, attributable to the suspect, were seized. The investigation continues to ascertain further details on the extent and methods of the evasion.
Article published on 23 January 2025 - 07:51
