Tax evasion, seizures (also in Sardinia) for over 2 million euros
A businessman from Brianza in the crosshairs, Guardia di Finanza seals a villa, cars and a real estate companyPer restare aggiornato entra nel nostro canale Whatsapp
Movable and immovable assets (also in Sardinia) for a value exceeding 2 million euros were seized by the Guardia di Finanza - on the orders of the Prevention Measures section of the Court of Milan at the end of economic-patrimonial checks coordinated by the prosecutor of the DDA Paolo Storari and executed - from an entrepreneur from the province of Monza and Brianza , already convicted of fraudulent transfer of assets and fraudulent bankruptcy and with a criminal record for criminal-tax offences and financial abuse.
The investigations by the economic-financial police unit of the Guardia di Finanza revealed a "significant disproportion" between the income declared by the entrepreneur, his standard of living and assets considered to be of a value absolutely incompatible with his availability.
A large amount of public debt was also detected. Among the seized assets there are nine properties between Lombardy and Sardinia, including a villa, cars, bank accounts and a safe deposit box. A real estate company based in Milan and the shares in two joint-stock companies were also seized.
(Online Union)