\n\u015eapte firme cu sediul \u00een Italia, patru cu sediul \u00een Ungaria \u015fi c\u00e2te una cu sediul \u00een Rom\u00e2nia \u015fi Elve\u0163ia sunt suspectate c\u0103 au emis facturi false pentru a evita s\u0103 pl\u0103teasc\u0103 taxe.<\/p>\n
\nOpt persoane, \u00eentre care un om de afaceri \u015fi un contabil, au fost aresta\u0163i \u00een cadrul investiga\u0163iei efectuate de c\u0103tre procurori \u015fi poli\u0163ia financiar\u0103 \u00een Perugia (centru), potrivit Ansa, care nu ofer\u0103 alte preciz\u0103ri.<\/p>\n
\nSus\u015fec\u0163ii risc\u0103 s\u0103 fie acuza\u0163i de conspira\u0163ie \u00een form\u0103 agravat\u0103 \u00een vederea fraud\u0103rii taxelor la nivel transna\u0163ional.<\/p>\n
\n\u00cen total, 42 de milioane de euro au fost confiscate de la suspec\u0163i, iar peste 31 de milioane de la comapniile implicate.<\/p>\n
\nPotrivit site-ului 20min.ch, ancheta a durat peste doi ani \u015fi s-a desf\u0103\u015furat \u00een regiunile Napoli \u015fi Milano, iar autorit\u0103\u0163ile italiene au fost ajutate de c\u0103tre cele elve\u0163iene.<\/p>\n
\nCifrele, actualizate, sunt importante, comenteaz\u0103 site-ul elve\u0163ian, care precizeaz\u0103 c\u0103 este vorba, \u00eentre altele, despre facturi false pentru suma de 160 de milioane de euro, peste 40 de milioane de euro TVA nepl\u0103tit\u0103, 85 de milioane de euro impozabili sustra\u015fi de la plat\u0103 c\u0103tre fisc.<\/p>\n
\nTrei persoane au fost plasate \u00een arest preventiv, iar alte cinci sub arest la domiciliu.<\/p>\n","protected":false},"excerpt":{"rendered":"
Poli\u0163ia financiar\u0103 italian\u0103 a arestat miercuri opt persoane, \u00een regiunile Campania \u015fi Lombardia, membre ale unei grup\u0103ri infrac\u0163ionale suspectate c\u0103 a comis fraude cu TVA \u015fi alte impozite \u00een valoare total\u0103 de 300 de milioane de euro prin firme din patru \u0163\u0103ri, inclusiv Rom\u00e2nia, relateaz\u0103 Ansa.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7456,7507,7366],"class_list":["post-117742","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-frauda","tag-italia","tag-tva"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117742","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=117742"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/117742\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117742"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=117742"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=117742"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}