GdF Ancona discovers total evader, confiscated a property
There Guardia di Finanza of Ancona has seized for confiscation themotionless of a commercial representative Of Senigallia which had concealed And destroyed there accounting documentation of his company in an attempt to evade payment of taxes, without declaring absolutely nothing to the tax authorities.
Bank investigations have made it possible to reconstruct, at least in part, the turnover of man, quantifying an evasion of the turnover of approx 250 thousand euros. The professional was thus reported for the theft and concealment of accounting records.
During the criminal proceedings started at the Public Prosecutor’s Office of Ancona, the defendant made a request to withdraw from the hearing phase to obtain a sentence reduction and a reduction in the duration of the trial. The Court of Ancona, co abbreviated proceduresentenced him to eight months’ imprisonment and ordered the confiscate of the assets of the convict up to the amount of 40 thousand euros.
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