Maxi VAT evasion: Salerno entrepreneurs reported

Faux invoices to evade VAT, firms Salerno within the sights of the yellow flames. As a part of the exercise to fight tax crimes ordered by the Provincial Command of the Guardia di Finanza of Avellinobelow the orders of the colonel Salvatore Minalethe financiers of the Tenenza of Bahian have concluded, in current days, a fancy inspection exercise in opposition to an organization working within the sector of wholesale buying and selling of ferrous supplies. The inspection actions made it doable to detect a enormous VAT evasion of over 2 million euros created by a community of firms based mostly within the provinces of Avellino, NapoliSalerno, Bari, Roma, Forlì e Bergamofraudulently interposed between EU and nationwide entities and devoted to the systematic issuing and use of invoices for non-existent operations, for over 4 million euros.

The investigations, initiated following the result of in-depth investigations regarding anomalous monetary actions, after which developed by the examination of the copious documentation acquired, together with of a banking nature, the usage of the databases in use by the Corps in addition to making use of the worldwide cooperation system of mutual administrative help aimed toward combating tax evasion, have made it doable to reconstruct your complete chain of topics concerned within the fraud system. The managers of the businesses concerned had been referred to the competent Judicial Authority for issuing and utilizing invoices for non-existent operations.