Savona – He pretended to sell the assets of one of his bankrupt companies and transferred them to companies attributable to him to prevent the tax authorities from recovering the debts. Investigators from the Savona financial police discovered e an entrepreneur from Cairo Montenotte denounced, active in the sector of cutting and selling wood. According to what emerged from the investigations, coordinated by the prosecutor, the man did not pay VAT in 2016 and 2017: for this reason, in 2019 he received two folders for a total of 220 thousand euros.
The yellow flames reconstructed the events of the companies attributable to him and discovered that the assets that flowed into the last company he had formed were distracted from the assets of a company declared bankrupt in September 2016 by the Court of Savona. The assets, at first, were transferred to their own individual company, then moved in July 2017 to a new Srl, created precisely to give continuity to the entrepreneurial activity.
According to the investigators, the transfer of the assets had the sole purpose of removing them from the bankruptcy assets and evading the compulsory collection procedure of the treasury, given that in reality the entrepreneur continued to have full availability of the instrumental assets simulatedly alienated. Was ordered the preventive seizure, also by equivalent, of assets and valuables held by the entrepreneur for 172 thousand euros. The man is accused of fraudulent tax evasion and self-laundering.
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