Mantova, 22 mag. (LaPresse) - Circa 250 milioni di euro di fatture false: a tanto ammonta l'evasione fiscale scoperta dai finanzieri di Mantova. Secondo quanto appurato dalle fiamme gialle, la frode avveniva attraverso la creazione di societ cosiddette cartiere, vale a dire che non svolgevano alcuna attivit reale, ma che erano create appositamente per creare 'carte', in questo caso per fare da schermo tra i reali venditori ed acquirenti di prodotti elettronici importati dalla Slovacchia e dalla Slovenia. Sequestrati ai responsabili dell'evasione immobili, autovetture e conti correnti per un valore di 1,5 milioni di euro. Dodici le persone denunciate, tre le societ che risultano essere evasori totali al fisco. Attraverso il classico meccanismo della frode carosello, cioč la vendita a catena dei prodotti tra diverse societ , aggiravano l'Iva sulle importazioni. In questo modo naturalmente erano in grado di rivendere i prodotti a un prezzo concorrenziale in Italia. Le fiamme gialle hanno individuato Iva evasa per circa 40 milioni di euro. Bww surveyFacts cell phone at school about 2013Teenage mutant ninja turtles party suppliesUsed 2500 chevy trucks for saleHonda civic 1995 broken speedometer censorStock certificate templates wordFederal tax rates 2013 payrollTime warner cable dvr problemsWww.maripily.com fotosWww.mcafee.com mtp retailcdLabrada raspberry ketones side effectsGroomsmen quotes for engravingNorton removal tool fake fbiCostco laundry sink cabinetNoridian medicare 2013 fee scheduleClaires job application pdf usaWarren county va public recordsMacclean iron filter partsBlack and vegas gold nike elite socksAmerican idol downloads itunesWhat att compadable with straight talkTrucks for sale in ohioCertificate of scholarship wordingAmazon promotional claim codeCopy iphone 4 contacts to sim cardSudden severe lower back pain right sideFree download flash player for ipad 2Sermon for pastors anniversaryCostco knoxville tnDiabetes team namesRecording adt pulseBcbs of mi prefix for 2013Rio grande detention center laredo tx inmatesWording for adult birthday invitations in spanishGmc terrain vs honda crvWorkbook comprehensive medical assisting answersPinterst craftsThe number to straight talk customer serviceCarpal tunnel settlement in missouriCostco woodworth easton furnitureAmazon tires for sale wheelsThe nba pain olympicshe nba pain olympicsThank you letter pharmacy technician after interviewBaseball recruitingMmo name generatorSuperscript generator onlineBlank payroll check stub pdfVisa gift2go gift card insideWays to win at slot machinesFreeteachers picture framesFood stamp income guideline in kentuckyRite aid prepaid cardsCowboys 2013 and 2014 schuduleJanitorial supervisor resume sampleDallas cowboys tickets 2013 seasonPet friendly cabins in pigeon forge tnWho is pc matic girlWelcome to the magic tree houseSee thru clothing gimpInmate deposits sonoma county jailBlack teen cellphone picsEasy online crossword puzzlesFree employee review sample phrasesFree play 5o lions slot machinesInsanity diet programWhen does preseason nfl startClayton county jail inmates information arrestListen to music online for freeMonologues famous broadway playsSummary of qualifications for medical billingGeneral credit application formsSuntrust bank loan payment addressCreative mobile games drag racing cheatsHbo go account hack
Mantova, guardia di finanza scopre maxi evasione da 250 milioni di euro
Mantova, 22 mag. (LaPresse) - Circa 250 milioni di euro di fatture false: a tanto ammonta l'evasione fiscale scoperta dai finanzieri di Mantova. Secondo quanto appurato dalle fiamme gialle, la frode avveniva attraverso la creazione di societ cosiddette cartiere, vale a dire che non svolgevano alcuna attivit reale, ma che erano create appositamente per creare 'carte', in questo caso per fare da schermo tra i reali venditori ed acquirenti di prodotti elettronici importati dalla Slovacchia e dalla Slovenia. Sequestrati ai responsabili dell'evasione immobili, autovetture e conti correnti per un valore di 1,5 milioni di euro. Dodici le persone denunciate, tre le societ che risultano essere evasori totali al fisco. Attraverso il classico meccanismo della frode carosello, cioč la vendita a catena dei prodotti tra diverse societ , aggiravano l'Iva sulle importazioni. In questo modo naturalmente erano in grado di rivendere i prodotti a un prezzo concorrenziale in Italia. Le fiamme gialle hanno individuato Iva evasa per circa 40 milioni di euro. Bww surveyFacts cell phone at school about 2013Teenage mutant ninja turtles party suppliesUsed 2500 chevy trucks for saleHonda civic 1995 broken speedometer censorStock certificate templates wordFederal tax rates 2013 payrollTime warner cable dvr problemsWww.maripily.com fotosWww.mcafee.com mtp retailcdLabrada raspberry ketones side effectsGroomsmen quotes for engravingNorton removal tool fake fbiCostco laundry sink cabinetNoridian medicare 2013 fee scheduleClaires job application pdf usaWarren county va public recordsMacclean iron filter partsBlack and vegas gold nike elite socksAmerican idol downloads itunesWhat att compadable with straight talkTrucks for sale in ohioCertificate of scholarship wordingAmazon promotional claim codeCopy iphone 4 contacts to sim cardSudden severe lower back pain right sideFree download flash player for ipad 2Sermon for pastors anniversaryCostco knoxville tnDiabetes team namesRecording adt pulseBcbs of mi prefix for 2013Rio grande detention center laredo tx inmatesWording for adult birthday invitations in spanishGmc terrain vs honda crvWorkbook comprehensive medical assisting answersPinterst craftsThe number to straight talk customer serviceCarpal tunnel settlement in missouriCostco woodworth easton furnitureAmazon tires for sale wheelsThe nba pain olympicshe nba pain olympicsThank you letter pharmacy technician after interviewBaseball recruitingMmo name generatorSuperscript generator onlineBlank payroll check stub pdfVisa gift2go gift card insideWays to win at slot machinesFreeteachers picture framesFood stamp income guideline in kentuckyRite aid prepaid cardsCowboys 2013 and 2014 schuduleJanitorial supervisor resume sampleDallas cowboys tickets 2013 seasonPet friendly cabins in pigeon forge tnWho is pc matic girlWelcome to the magic tree houseSee thru clothing gimpInmate deposits sonoma county jailBlack teen cellphone picsEasy online crossword puzzlesFree employee review sample phrasesFree play 5o lions slot machinesInsanity diet programWhen does preseason nfl startClayton county jail inmates information arrestListen to music online for freeMonologues famous broadway playsSummary of qualifications for medical billingGeneral credit application formsSuntrust bank loan payment addressCreative mobile games drag racing cheatsHbo go account hack