Assets worth over 500 thousand euros were seized by the Guardia di Finanza from two Chinese entrepreneurs. Eleven bank accounts and seven private and company vehicles attributable to a retail company of hardware, paints, flat glass and electrical and thermo-hydraulic material based in Sestu ended up under lock and key.
The men of the Economic and Financial Police Unit of the Guardia di Finanza have ascertained the existence of a sole proprietorship and an LLC, headed by the two Asians, two companies that were different only on paper but in fact were the same.
The investigations have reconstructed an economic-financial suffering of the individual firm since 2015 which has worsened until 2024 with a debt position towards the tax authorities for over 3 million euros. A similar situation occurred for the limited liability company.
According to the Gdf, the two entrepreneurs allegedly "withdrew the mandatory books and accounting records from the bankruptcy proceedings, failed to pay taxes, and delayed the judicial liquidation of the company, which had already been insolvent since 2015."
They also allegedly "diverted goods worth over 500,000 euros from the now bankrupt individual firm to transfer them to the LLC, in order to resell them and hinder the reconstruction of their origin, configuring the crime of self-laundering". For these reasons, the seizure of assets worth over half a million arrived.
(Online Union)