testata inforMARE

18 August 2022 The on-line newspaper devoted to the world of transports 18:00 GMT+2



July 27, 2022

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Logistics and transport companies completely unknown to the tax authorities

The Guardia di Finanza of Pavia seized assets for about 700 thousand euros. Two people denounced

The Guardia di Finanza of Pavia seized assets for about 700 thousand euros to a company specialized in the services of logistics and freight transport completely unknown to the tax authorities. The current legal representative of the company and the administrator pro-tempore were complainants for failure to do so tax declaration and concealment and destruction of accounting documentation. The investigations made it possible to request by the Public Prosecutor's Office of Pavia the seizure estimate of cash, real estate and motor vehicles in the availability of the company and directors for a value of over 680 thousand euros.

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.

ADSP Tirreno Centrale
PSA Genova Pra





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