When the officials of the Customs and Monopoly Agency of Cagliari discovered a VAT evasion for 150 thousand euros, they immediately tried to track down the top management of the company, active in the fish trade, which came under the lens during anti-fraud checks. . But there was no one in the declared office, while the legal representative was nowhere to be found.
Trouble after trouble has therefore added to the position of the company, which will now have to answer for numerous irregularities before the competent authorities.
"The control operations - explains a note from the Adm - were aimed at retracing all the activity concerning the marketing of the products, starting from the procurement consisting of purchases within the EU and verifying compliance with the conditions and obligations established by the tax legislation on the matter ".
The investigations were conducted in nine EU countries, which they confirmed
the existence of commercial transactions. But the payment of the VAT due did not correspond to these transactions.
For this, the manager of the company was reported to the Public Prosecutor of Cagliari.
(Unioneonline / lf)