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PRESERRE (CZ) – EVASIONE FISCALE MILIONARIA SCOPERTA NEL SOVERATESE


Azienda ha omesso per quattro anni di presentare dichiarazioni 

di REDAZIONE 

PRESERRE (CZ) – 5 MAGGIO 2016 – La Guardia di finanza di Catanzaro, a conclusione di una verifica eseguita ad un’impresa operante nell’area del soveratese, ha scoperto un’evasione fiscale per oltre 4 milioni e seicentomila euro.

L’indagine ha permesso di accertare che l’impresa, per circa quattro anni, ha omesso la presentazione delle prescritte dichiarazioni fiscali, risultando pertanto evasore totale. La ricostruzione dell’effettivo giro d’affari riconducibile all’impresa è stata effettuata grazie ad una approfondita disamina della documentazione contabile ed extracontabile acquisita nel corso dell’attività ispettiva, nonché analizzando i flussi finanziari che hanno interessato i conti correnti riconducibili alla società.

Nel corso delle operazioni ispettive, le Fiamme gialle hanno eseguito numerosi controlli incrociati nei confronti di soggetti economici che hanno intrattenuto rapporti commerciali con la società, individuati anche attraverso l’ausilio delle banche dati.

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