an entrepreneur from Verona is in trouble
A tax evasion was discovered by the Guardia di Finanza of Verona against a 43-year-old who hid the property and suffered a seizure of assets worth 1.5 million euros on a provision issued by the Judge for preliminary investigations at the request of the Public Prosecutor.
The Veronese, resident in the province, is under investigation – along with nine other people – for the crime of fraudulent eviction from paying taxes.
The investigation, directed by Prosecutor of the Scaliger Republic and conducted by the Financiers of the Economic-Financial Police Unit of Verona, led to the seizure of various properties, including a house on Lake Gardanumerous shares in joint-stock companies and 750 thousand euros identified with various Italian and foreign credit institutions.
The investigative investigations have brought to light the existence of a complex criminal system to the detriment of the State, put in place by a entrepreneur from Verona and his partner with the collaboration of various trusted persons, also under investigation, aimed at adequately stripping off their assets to avoid patrimonial aggression by the tax authorities.
“Specifically – inform the provincial command of Verona -, the investigation activities focused, in a preliminary phase, on the deepening of the debt position towards the Treasury by the man, who, after having received in 2018 by the Revenue Agency a first assessment notice for higher tax transactions, and two further similar acts between 2019 and 2020, carried out to dispossess its assets.
The fraudulent alienation of assets, also through the transfer to a specially constituted trust, as well as in transfers in favor of the partner and other subjects of her trust, the sole purpose of rendering the tax collection procedures ineffective.
The Veronese Fiamme Gialle thus reconstructed tax evasion and identified the role of the 9 accomplices: the alienations of properties and company shares were only formal and in fact fictitious. “In fact – again the Veronese financiers – the economic and financial investigations carried out revealed that the disbursements of payments made by the various buyers derived from the same principal investigator who promptly remedied the same on the accounts of the same buyers or their families.
It is emphasized in this regard that it is appropriate that it intervenes in the current phase of the preliminary investigations and that it is based on that it intervenes on how to identify feedback in the hearing and in subsequent levels of judgment. The criminal responsibility of the suspects will be ascertained only at the outcome of the judgment with an irrevocable criminal sentence. Therefore, the presumption of innocence that art. 27 of the Constitution guarantees up to a definitive sentence “.