Independent journal on economy and transport policy
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Logistics and transport company completely unknown to the tax authorities
The Guardia di Finanza of Pavia has seized assets for about 700 thousand euros. You denounce two people
July 27, 2022
The Public Prosecutor's Office of Pavia has announced that at the end of the investigations carried out it was noted as all the commercial transactions carried out in the tax years from 2016 to 2018 took place without the subsequent presentation of the tax returns allowing the manager to evade about 700 thousand euros of VAT and as at the same time the current administrator has even hidden is destroyed the administrative-accounting documentation of the company in order to to make it less easy to reconstruct the real turnover of the company.
- Via Raffaele Paolucci 17r/19r - 16129 Genoa - ITALY
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The Public Prosecutor's Office of Pavia has announced that at the end of the investigations carried out it was noted as all the commercial transactions carried out in the tax years from 2016 to 2018 took place without the subsequent presentation of the tax returns allowing the manager to evade about 700 thousand euros of VAT and as at the same time the current administrator has even hidden is destroyed the administrative-accounting documentation of the company in order to to make it less easy to reconstruct the real turnover of the company.
- Via Raffaele Paolucci 17r/19r - 16129 Genoa - ITALY
