Vico Equense - The Financial Police of Torre Annunziata carried out a precautionary seizure from over 220 thousand euros towards the Gargiulo Concrete, company based in Vico Equense, and its legal representatives.
The operation was triggered following an investigation into omitted VAT declaration, conducted by Financial Police Company of Castellammare di Stabia and refers to the tax years 2021-2024.
Tax audits have brought to light serious irregularities in VAT payments, with an evasion equal to the amount seized. The measure has affected goods of equivalent value to the sum subtracted from the Treasury: real estate worth over 195 thousand euros, company shares worth 20 thousand euros and a vehicle worth 4.500 euros. All assets are traceable to the company and the suspects.
The operation is part of the action to combat tax evasion conducted by the Guardia di Finanza, with the aim of protecting economic legality and ensuring compliance with tax regulations.
Article published on March 28, 2025 - 10pm
The seizure operation seems very complicated and it is not clear why Gargiulo Calcestruzzi evaded VAT. It would be useful to have more information on how the checks were carried out and what the consequences are for the company.