A huge tax fraud worth over 20 million euros with 6 million in taxes evaded in two years thanks to the use of false invoices. This is what was discovered by the Monza Financial Police who arrested, following a precautionary custody order from the judge for preliminary investigations, the owner of a series of sales outlets […]
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A huge tax fraud from beyond 20 million euros with 6 million in evaded taxes in two years thanks to the use of false invoices. This is what was discovered by Monza Financial Police who arrested, following a precautionary custody order from the judge for preliminary investigations, the owner of a series of sales outlets Aumaia well-known chain of Chinese supermarkets scattered throughout the national territory. The investigation involved five people with others four subjects achieved by a precautionary measure.
The precautionary measure involved, together with the owner of the Aumai chain Chen Wen Xu – better known in Brescia as Sandro Che -, also one manager of society. While it has been arranged for two collaborators the ban from entrepreneurial activities. A third collaborator was subjected to the ban on expatriation.
According to the Fiamme Gialle investigation, the group, using twenty paper mill companies, organized a system “multi-layered” of fraud in the clothing trade sector, structured in a network of companies (issuers, filter and beneficiaries), distributed throughout the national territory and managed by Chinese citizens without a criminal record. The aim was to allow the companies that own supermarkets, 14 companies, to use false invoices for over 20 million euros and to evade taxes for over 6 million between 2019 and 2020. At the moment, some are underway between the provinces of Monza and Brianza and Brescia searches And seizuresalso with the aid of dog units.
