Taxes evaded for over one hundred thousand euros by an important Gallura company responsible for having purchased over 110 tons of lubricating oil without the necessary declarations and without paying VAT and related taxes .
The investigation firstly focused on the reconstruction of the movement of the lubricating oil, starting from its exit from foreign countries up to its introduction into the Italian territory and then on compliance with tax legislation, with regard to intra-community operations carried out by the operator Italian.
The control, which began with a careful analysis of the databases available to the Excise, Customs and Monopolies Agency, made it possible to identify the purchases made by the Company within the EU for tax evasion. The subsequent investigative activities made it possible to acquire the evidence necessary for the reconstruction of the commercial transactions between the national operator and the foreign suppliers , such as transport documents, goods orders, contracts, payments, and the related purchase invoices.
The Company's legal representative was therefore reported to the judicial authorities for theft of product during the inspection and the Company itself was challenged with the administrative sanctions envisaged by the Consolidated Act on Excises .
Following the finding, the Company immediately took steps to regularize its administrative position by availing itself of the institute of active repentance which provides for the payment of the tax evaded in addition to the administrative penalties reduced to one fifth.
(Unioneonline/vl)
