Maxi operation by the Guardia di Finanza in Torre del Greco. A Chinese entrepreneur, owner of a retail business selling detergents, housewares and various items, is in trouble for tax evasion. Maxi kidnapping from 1,718,565.68.
The soldiers of the Guardia di Finanza Group of Torre Annunziata have executed a preventive seizure decree, direct and equivalent, for the amount of €1,718,565.68issued by the Judge for Preliminary Investigations of the Court of Torre Annunziata, at the compliant request of the Public Prosecutor’s Office, against an entrepreneur of Chinese nationality, holder of a megastore carrying out the retail trade of detergents, housewares and various items located in Torre del Greco, investigated for tax evasion.
In particular, based on the reconstruction carried out during a tax audit carried out by the Compagnia della Guardia di Finanza of Torre del Greco, it emerged that the entrepreneur had failed to submit the declarations for VAT purposes for the years from 2019 to 2022, in presence of a tax due equal to €1,222,366.22.
Furthermore, he would have submitted an unfaithful declaration for II.DD purposes. for the 2020s And 2021, indicating non-existent passive elements equal to €1,153,952 and thus generating an evaded tax equal to €496,199.46. In light of the findings that emerged, the real precautionary measure was therefore issued against the suspect, equal to the amount unduly subtracted from the state coffers. The execution of the seizure order, still in progress, concerns movable assets and financial resources attributable to the company and its owner.
Maxi operation by the Guardia di Finanza in Torre del Greco. A Chinese entrepreneur, owner of a retail business selling detergents, housewares and various items, is in trouble for tax evasion. Maxi kidnapping from 1,718,565.68.
The soldiers of the Guardia di Finanza Group of Torre Annunziata have executed a preventive seizure decree, direct and equivalent, for the amount of €1,718,565.68issued by the Judge for Preliminary Investigations of the Court of Torre Annunziata, at the compliant request of the Public Prosecutor’s Office, against an entrepreneur of Chinese nationality, holder of a megastore carrying out the retail trade of detergents, housewares and various items located in Torre del Greco, investigated for tax evasion.
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In particular, based on the reconstruction carried out during a tax audit carried out by the Compagnia della Guardia di Finanza of Torre del Greco, it emerged that the entrepreneur had failed to submit the declarations for VAT purposes for the years from 2019 to 2022, in presence of a tax due equal to €1,222,366.22.
Furthermore, he would have submitted an unfaithful declaration for II.DD purposes. for the 2020s And 2021, indicating non-existent passive elements equal to €1,153,952 and thus generating an evaded tax equal to €496,199.46. In light of the findings that emerged, the real precautionary measure was therefore issued against the suspect, equal to the amount unduly subtracted from the state coffers. The execution of the seizure order, still in progress, concerns movable assets and financial resources attributable to the company and its owner.
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