Maxi tax fraud, seizure of one million euros from an Oristano building contractor
The man had created a trust fund in which to confer all the accumulated wealth, but at the end of a long and complex investigation, the Yellow Flames framed him
He set up companies and made them go bankrupt, with the aim of defrauding the tax authorities. The Guardia di Finanza of the Oristano provincial command has seized assets worth one million euros from a building contractor "systematically dedicated" to tax evasion .
The investigations by the local prosecutor arose from an activity by the Gdf against a construction company in Cabras , which was not up to date with the payment of taxes despite the substantial revenues deriving from the sale of apartments, especially single-family houses.
The Fiamme Gialle wanted to see clearly and, deepening the investigations, they discovered that the activity, born as a sole proprietorship and deeply in debt for the non-payment of taxes and social security and welfare contributions, has continued over time thanks to the interposition fictitious of some shell companies, formally registered in the name of nominees but in reality managed by the same subject, always under the tax evasion regime .
To preserve all the illicitly accumulated wealth from any tax claims and assessments, the entrepreneur has also created a trust fund in which to confer all movable and immovable property and financial resources .
A complex fraudulent mechanism brought to light by the financiers, who reported the entrepreneur for tax and bankruptcy crimes (fraudulent bankruptcy) and proposed to the Public Prosecutor's Office to issue a seizure decree aimed at confiscating real estate and financial stocks for over one million euros . Proposal that the judges of Oristano accepted.
(Unioneonline/L)
