Assets worth € 16.7 million seized from a well-known businessman from Oristano
In over 30 years, he and his family have accumulated illicit wealth resulting in a disproportionate standard of living compared to the declared income profiles
Real estate, land, shareholdings and related business complexes, vehicles, other luxury goods and financial and banking relationships for a value of over € 16.7 million are the subject of a seizure of assets carried out by the Guardia di Finanza of Oristano against a well-known entrepreneur from Oristano to whom the asset prevention measure issued by the court of Cagliari is applied.
The entrepreneur's family operates in various economic sectors.
The investigations revealed that the interested parties, thanks to the systematic and repeated evasion of taxes ascertained during specific tax audits, have accumulated illicit wealth resulting in a disproportionate standard of living compared to the income profiles declared in over 30 years.
All this outlines the "economic-financial" social danger of the entrepreneur as well as his family, in light of the many criminal proceedings in which he was previously involved for the commission of patrimonial crimes of a fiscal nature and bankruptcy among the such as fraudulent bankruptcy and the use of invoices for non-existent transactions.
The companies and assets seized will be entrusted to a judicial administrator for the purpose of subsequent management acts.
(Unioneonline / ss)
