0
Operation "River" in prison 50 years old accountant of Cerignola
The five people arrested as part of the "River" involved in various capacities and protagonists of a tax fraud of 461 million euros, were owned by a publishing group based in Cerignola connected to companies operating in several regions in the trade wholesale and retail sale of computer equipment and telephones. Between 2007 and 2010, ten companies of the group have recorded and issued invoices for nonexistent transactions relating to purchases and sales of goods and services, creating a "carousel fraud". According to the financiers of the provincial command of Foggia, the inside guy's company is an accountant in the city which was Ofantina Italian and foreign companies registered in the name of the nominee.
The investigations of the GDF have shed light on how the entrepreneur decides from time to time that their companies would have to assume the role of seller or buyer, billing million and then disappear without submitting tax returns and pay taxes to the treasury. Where the supply of goods actually took place, usually for computer products and mobile phones, these, without the cost of taxation, could be marketed at all a loss, a practice that alters the balance of free competition and a huge toll on honest entrepreneurs .
The total amount of tax fraud perpetrated is quantified in more than 461 million euros in revenues are not declared or accounted for to the tax authorities for IRES: 113.6 million euros, non-deductible costs: over 95.5 million euro tax evaded IRAP: over 209 million euros, VAT due to: over 43 million euros of the amount found false invoices: over 95.5 million euros.
On disposal of dr. Carlo Proto, investigating magistrate of the Court of Foggia and the request of the Prosecutor's Office headed by Chief Prosecutor, Vincenzo Russo, Mario has been arrested River. At the house of an entrepreneur Bari 54 years and three cerignolani. The financiers are also subject to seizure as many shares of 22 companies operating in various sectors, and made out to arrest, for a total market value of about 3.4 million. 13 companies were seized seized for the entire holding, the other 9 companies have seized lower altitudes (50% and 10%);
Operation "River" has seen the commitment of the Tax Police Unit of Foggia, with the operational support of the Lieutenancy of Cerignola and Giulianova company, and information support of the II International Department of the General Command of the Guardia di Finanza. The investigation lasted almost two years and surveys have resulted in ten to as many companies of the tax departments of the provincial command of the GDF of Foggia.
Read more
Operation "River" in prison 50 years old accountant of Cerignola
Operation "River" in prison 50 years old accountant of CerignolaThe five people arrested as part of the "River" involved in various capacities and protagonists of a tax fraud of 461 million euros, were owned by a publishing group based in Cerignola connected to companies operating in several regions in the trade wholesale and retail sale of computer equipment and telephones. Between 2007 and 2010, ten companies of the group have recorded and issued invoices for nonexistent transactions relating to purchases and sales of goods and services, creating a "carousel fraud". According to the financiers of the provincial command of Foggia, the inside guy's company is an accountant in the city which was Ofantina Italian and foreign companies registered in the name of the nominee.
The investigations of the GDF have shed light on how the entrepreneur decides from time to time that their companies would have to assume the role of seller or buyer, billing million and then disappear without submitting tax returns and pay taxes to the treasury. Where the supply of goods actually took place, usually for computer products and mobile phones, these, without the cost of taxation, could be marketed at all a loss, a practice that alters the balance of free competition and a huge toll on honest entrepreneurs .
The total amount of tax fraud perpetrated is quantified in more than 461 million euros in revenues are not declared or accounted for to the tax authorities for IRES: 113.6 million euros, non-deductible costs: over 95.5 million euro tax evaded IRAP: over 209 million euros, VAT due to: over 43 million euros of the amount found false invoices: over 95.5 million euros.
On disposal of dr. Carlo Proto, investigating magistrate of the Court of Foggia and the request of the Prosecutor's Office headed by Chief Prosecutor, Vincenzo Russo, Mario has been arrested River. At the house of an entrepreneur Bari 54 years and three cerignolani. The financiers are also subject to seizure as many shares of 22 companies operating in various sectors, and made out to arrest, for a total market value of about 3.4 million. 13 companies were seized seized for the entire holding, the other 9 companies have seized lower altitudes (50% and 10%);
Operation "River" has seen the commitment of the Tax Police Unit of Foggia, with the operational support of the Lieutenancy of Cerignola and Giulianova company, and information support of the II International Department of the General Command of the Guardia di Finanza. The investigation lasted almost two years and surveys have resulted in ten to as many companies of the tax departments of the provincial command of the GDF of Foggia.
0
just released, abuses his mother and is arrested
A few days after being released from prison, in Cerignola a boy has been arrested again. This time not for aggravated theft of car, but for having abused his mother, who in the past had been the victim of threats and attacks, and for which he often had to resort, as well as medical attention, even the intervention of the police.
Returning home, the deaf-mute son tried to strangle her, but not before it hit. Then he hit in his sleep while he was sleeping with another little girl just 7 years. Tired of the abuse, the woman visited the police station at the city Ofantina and reported the incident.
Read more
just released, abuses his mother and is arrested
A few days after being released from prison, in Cerignola a boy has been arrested again. This time not for aggravated theft of car, but for having abused his mother, who in the past had been the victim of threats and attacks, and for which he often had to resort, as well as medical attention, even the intervention of the police.
Returning home, the deaf-mute son tried to strangle her, but not before it hit. Then he hit in his sleep while he was sleeping with another little girl just 7 years. Tired of the abuse, the woman visited the police station at the city Ofantina and reported the incident.
0
The garbage crisis even before the increase of 30% of Tarsu
de Santis-3-
Breathe a sigh of relief to the majority Mongelli Municipality of Foggia, where you race against the clock to close the budget that needs to match the increase in Tarsu accounts and ministerial meet the cuts. The Council of Ministers has accepted the request of Anci giving the OK to the extension for the approval of the local budget. New deadline: August 31. Everything froze, then, at the time. Of course, the rise in the bill there is no escape but only after clearing the town. And so it will probably be cheaper to meet the coalition forces (which, without prejudice to the Democratic Party, remain strongly opposed): would you, in fact, probing the possibility to lower it from 35 to 30%. Little stuff. But the budget requirements do not allow more. Does not add up.
The council session convened yesterday morning on the 2010 balance sheet has been deserted. In its place, a summit of the coalition. Amica at the center node, also discussed yesterday afternoon by the letters of the company's South Course. We try to understand what happens on the farm of garbage, what is actually behind the garbage crisis. Councillor for Environment Pasquale Russo must start afresh from the roles and tasks: Amica has 270 employees, not on the street would drop more than 40 (just think that only now the mayor has signed 60 Mongelli service orders for as many employees) . So the fleet, obsolete and renewed. But the workers are just there to bear the responsibility, say you are willing to withdraw the strike on July 4 and to support any sacrifice. Provided, however, that there are no guarantees about the future and decent working conditions.
Denounce means crumbling, not normally a threat to their own safety, and defy the administration to follow. He did it in the night Councillor SEL Leonardo De Santis, present at the summit Mongelli - unions yesterday morning and that has logged the request of a council of its Friendly monothematic: "We have photographed - he said - dramatic work situations. I'm going to see with my own eyes. Tonight I will go up about half Amica "he said yesterday De Santis. And so it was.
Read more
The garbage crisis even before the increase
The garbage crisis even before the increase of 30% of Tarsude Santis-3-
Breathe a sigh of relief to the majority Mongelli Municipality of Foggia, where you race against the clock to close the budget that needs to match the increase in Tarsu accounts and ministerial meet the cuts. The Council of Ministers has accepted the request of Anci giving the OK to the extension for the approval of the local budget. New deadline: August 31. Everything froze, then, at the time. Of course, the rise in the bill there is no escape but only after clearing the town. And so it will probably be cheaper to meet the coalition forces (which, without prejudice to the Democratic Party, remain strongly opposed): would you, in fact, probing the possibility to lower it from 35 to 30%. Little stuff. But the budget requirements do not allow more. Does not add up.
The council session convened yesterday morning on the 2010 balance sheet has been deserted. In its place, a summit of the coalition. Amica at the center node, also discussed yesterday afternoon by the letters of the company's South Course. We try to understand what happens on the farm of garbage, what is actually behind the garbage crisis. Councillor for Environment Pasquale Russo must start afresh from the roles and tasks: Amica has 270 employees, not on the street would drop more than 40 (just think that only now the mayor has signed 60 Mongelli service orders for as many employees) . So the fleet, obsolete and renewed. But the workers are just there to bear the responsibility, say you are willing to withdraw the strike on July 4 and to support any sacrifice. Provided, however, that there are no guarantees about the future and decent working conditions.
Denounce means crumbling, not normally a threat to their own safety, and defy the administration to follow. He did it in the night Councillor SEL Leonardo De Santis, present at the summit Mongelli - unions yesterday morning and that has logged the request of a council of its Friendly monothematic: "We have photographed - he said - dramatic work situations. I'm going to see with my own eyes. Tonight I will go up about half Amica "he said yesterday De Santis. And so it was.
Subscribe to:
Posts (Atom)
