Chancellery "Low Cost" Thanks to the VAT Scam, Maxi Seizure of 12.5 Million in Napoletano
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AgenPress. The military of the Provincial Command of the Guardia di Finanza of Naples have executed a decree of preemptive seizure, issued by the GIP at the Court of Nola, at the request of the Public Prosecutor of the Republic at that Court, for an amount of beyond 12,6 million euros, against two companies with center to Casalnuovo of [...]
In trouble two companies of Casalnuovo and Casavatore
The Daily of the South Naples, stationery at low prices thanks to tax fraud: Sequestro from 12.6 million Guardia di Finanza of Naples has carried out a maxi seizure from 12.6 million to two stationery companies for tax fraud. CASALNUOVO DI NAPLI was able to put on the market stationery articles at extremely competitive prices and very low thanks to a tax fraud millionaire. It is what has been discovered by the Guardia di Finanza of Naples that, …
They were able to sell their stationery at very low prices thanks to the fraud that, since 2021, they made a mark using a complicated system of invoices for non-existent transactions: it is what the Guardia di Finanza di Napoli has discovered that today, coordinated by the Public Prosecutor's Office of Nola, has notified a maxi seizure, from 12.6 million [...] L'articolo Cancelleria \"low cost" thanks to the VAT scam, maxi sequestration from 12.…
Involved two companies based in Casalnuovo di Napoli (NA) and Casavatore (NA), both active in the wholesale of stationery
(The following text is taken in full from the press note sent to the Agency Opinion) // // LOOK OF FINANCE NAPLES: MAXI SEQUESTRO OF OVER 12,6 MILLION EURO IN THE FIELD OF TRADE IN CANCELLERY ARTICLES The military of the Provincial Command of the Guard of Finance of Naples have carried out a decree of preventive seizure, issued by the GIP at [...]
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