He had hidden in a tax haven , from 2013 to 2021, large sums of money then reinvested in financial assets . This is what an entrepreneur from the Barony, the Fiamme Gialle of the Nuoro Group, discovered, which thus brought back over 5 million euros from Liechtenstein .
The investigations, in the context of the "black cash" operation, started after a suspicious operation was reported to the anti-money laundering department, a transfer of over two million euros which the entrepreneur, in a single solution, made from Foreign country to your Italian bank account.
The high standard of living of the entrepreneur in question, already found in the first checks and which was not reflected in the declared income, in addition to the failure to fulfill the tax monitoring obligations for financial assets held abroad, immediately triggered the checks .
The analysis of the documentation found during the opening of the inspection made it possible to reconstruct cash payments on the current account of the Principality for over 1,700,000 euros . The sums were subsequently used in investment and foreign currency transactions , which, over the years, have produced huge capital gains, totally unknown to the tax authorities.
Thus, a taxable base of over 5 million euros was brought back to taxation in Italy, also in consideration of the fact that, since these are financial assets held in a country with privileged taxation, the terms of assessment are doubled.
In addition, the entrepreneur was found to have fines for failing to fulfill the tax monitoring obligations for a minimum of 698,000 euros up to a maximum of 3,485,000 euros .
(Unioneonline/vl)