Giornale di Vicenza From today 24/12/2010 I read that in a criminal cartels Tezze sul Brenta "with all probability "(a phrase of convenience to avoid complaints 8)) has processed something like 10 million ... and so after the mega escape in Vicenza on the sale of leather you find another scam against ALL citizens Italian.
The Veneto produces and pulling the economy forward is also that of the Venetian macchianri crumbling (always the same) and re-colored to look new Leasing scam agencies and citizens.
I can not imagine the face with which these people relate to others Tedaroti now that this sword of Damocles hanging over their heads, I think, however, that this curiosity will be satisfied Volen it or not ...
Giornale di Vicenza 24/12/2010
THE OPERATION. A year of investigations. Here's how the scam revealed by the military cap. Pietro De Angelis
shipped 10 million from leasing
Carlo BarbieriFalse invoices and leases for 19 million. Gang of four smashes from the yellow flames are twenty-seven reported
chap. Pietro De Angelis
brilliant operation of the Financial Police of the Society of Bassano, the controls of the cap. Pietro De Angelis, has dismantled a cartel devoted to criminal tax fraud against the State. The Turn of the invoices issued false reaches 19 million, while tax evasion detected by the yellow flames amounts to nearly 10 million.
In total, 27 people complained. Of these, four are part of the organization pulling the strings: it is Massimo Basso, 41, of Tezze, considered the leader, Massimo Gaborin, 37 years, he too Tezze, Fabio Pistilli, 39 years old, and Albignasego Andrea Falda, 43, of Albettone. For all the allegation of fraud and conspiracy. Low is also investigated for non-existent record and issue invoices.
The 23 end-users of fake goods are accused of cheating and fraud to the State.
The survey coordinated by the prosecution and conduct of the military cap. De Angelis, particularly Bassanese committed tax fraud in contrast, lasted about a year. Here's how the fraud.
The organization contacted companies in difficulty and in search of liquidity that could not get by lenders. Then he turned to leasing companies (believed to be unrelated to the fraud archiettata), specifically the Sparkassen of Bolzano and the Merchant of Florence leasing and pointed to them "customers" recipients of the leased assets. The supply (of course, all fictional) who dealt the gang received payment from the leasing company. The recipients of the goods so they could show on their balance sheets, and thus resulting in tax returns, the costs rents through which qualified for deduction of VAT and deductible. At the same time, after receipt of money by leasing companies for the good ever comes, the organization provides the division of the amounts. 80% of these finished goods to end-users while 15% if they pocketed the band. Thus was created a substantial cash liquidity "in" black "in the availability of those involved in the fraud. If the leasing company had gone to verify the genuineness of the leased assets, the organization is now here now there to move the property in question.
According to the findings of the survey was to address Pistil Contact with these companies. Flap had already been the subject of a similar investigation, also for fraud through leasing companies, conducted by the Guardia di Finanza di Vicenza against him and was issued an order to remand in prison.
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