Terni An entrepreneur of 45 years has been denounced by Guardia di Finanza di Terni to have issued false invoices to 300 000 €, evading more than 70 000 euro of value added. As established by the financiers man, owner of a sole trader operating in the area of \u200b\u200binformation and advertising, between 2005 and 2009 would issue documents related to tax services never performed in a dozen companies based in Umbria, Genoa and Caltanissetta. Surveys and 'become evident that some invoices had been used symbols, logos, headers or non-existent, while in other cases, the signatures of the orders were counterfeit, or some payments were simulated. These mechanisms would allow both the company Terni that some of the companies in respect of which those were issued invoices to evade VAT. The investigation was kicked off after the purchase of a building by the entrepreneur Terni leading financiers to inquire about the company through its databases. When carrying out checks on all customers of the individual firm are then revealed the irregularities'. At the time, 'the financiers also examined the situation of firms are affected by false invoices for any challenge to the VAT evaded
0 comments:
Post a Comment