TREVISO (ITALPRESS) – The Guardia di Finanza of the Treviso Provincial Command has reported to the Treviso Prosecutor’s Office the legal representative of a trucking company that embezzled more than 7 million euros from the IRS through the fictitious location, in Slovenia, of the company’s headquarters.
The operation, the result of the findings of a tax audit conducted by the military officers of the Vittorio Veneto Lieutenancy, identified Italy as the real place of management and administration of the company, which, as a result, should have declared its revenues to the Italian tax authorities.
THE VIDEO.
The activity in question started from the discovery of two company complexes, located in the territory between Vittorio Veneto and Conegliano, where the presence of several tractor-trailers with foreign license plates was detected. Constant monitoring of the activities that were being carried out at these locations made it possible, therefore, to establish with certainty that the company was operating from the national territory and not from Slovenia, a state in which the company appeared to have only a mere address with a professional.
The overall evidentiary picture acquired by the Finance Police, also making use of innovative computer forensics techniques, proved useful in reconstructing the extent of the tax fraud, quantified in revenues subtracted from taxation for more than 7 million euros and VAT for more than 1.5 million euros. In addition, during the investigation, ten workers were found to have been employed illegally and in respect of whom the company had failed to pay the required withholding taxes of more than 200,000 euros.
-photo Ipa Agency –
(ITALPRESS).
