After an in-depth investigation conducted by the Financiers of the Provincial Command of the Guardia di Finanza of Latina on behalf of the Public Prosecutor’s Office of Latina, a preventive seizure order issued by the Judge for Preliminary Investigations at the Court of Latina, Dr. Giuseppe Cario, following a complex tax fraud affair.
The company under investigation, operating in the road haulage sector, was subjected to investigations in relation to debts of over three million euros, of which two towards the Treasury, already subject to collection proceedings. The company, in order to escape these obligations, would have fraudulently transferred all its assets, both corporate and personal of the owner, in favor of two new joint-stock companies managed by his children, thus making the attempts at compensation by the owner in vain tax authorities and creditors.
The Fiamme Gialle Funds have noted numerous transfers of real estate and vehicles from the indebted company to the new companies, leading to a clear picture of debt exposure. Through complex investigations, in-depth analyzes and cross-referencing of data, a unitary management of the companies involved emerged, with a total value of the assets transferred amounting to 1,044,000.00 euros.
Based on this evidence, the authorities conducted searches to acquire documentation to support the accusations, therefore making a request to the Judge for Preliminary Investigations for preventive seizure of the fraudulently transferred assets, with the aim of direct or equivalent confiscation.
