Tax Fraud for 780 Thousand Euros: Kidnapped in Verbania Ferrari, Rolex and Cash

Il Fatto Quotidiano

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The assets that have been seized in the context of an inquiry by the Guardia di Finanza del Verbano Cusio Ossola include a Ferrari F8 Coupe, a Rolex Oyster watch and more than 346 thousand euros in cash. Actual owner of a restaurant with unpaid debit cards for more than 780 thousand euros and, according to the investigators' reconstruction, income declared not [...] L'articolo Tax debts for 780 thousand euros: kidnapped to a restaurateur of Verb…

periodicodaily.com

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(Adnkronos) Maxi debt with the tax but more than high standard of living, two brothers end up in trouble. The financiers of the Provincial Command of the Verbano-Cusio-Ossola have executed a decree of preventive seizure, aimed at confiscation, also for equivalent, issued by the Judge for preliminary investigations of the Court of Verbania at the request of the local Public Prosecutor [...]

Giornale Radio

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Maxi debt with the tax but more than high standard of living, two brothers end up in trouble. The financiers of the Provincial Command of the Verbano-Cusio-Ossola have executed a decree of preemptive seizure, finalized to the confiscation, also for equivalent, issued by the Judge for the preliminary investigations of the Court of Verbania at the request of the local Public Prosecutor of the Republic, for tax fraud of subtraction to the assessmen…

quotidianopiemontese.it

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According to the investigators, against a large debt to the tax, the two would have maintained a high standard of living The article Tax fraud in the Verbano, seized also a Ferrari from over 280 thousand euros comes from Piemontese Daily.

Agenzia giornalistica Opinione

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(The following text is taken in full from the press note sent to the Agency Opinion) // // / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / / …