Building Entrepreneur and Total Evador to Imola: Seized Assets for More than 800 Thousand Euros
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Confiscated in Pescara a fortune of 11.5 million euros attributable to an entrepreneur accused of serial bankruptcy and tax crimes.
In Montesilvano, the soldiers of the Guardia di Finanza of Pescara have confiscated an asset with a total value of about 11.5 million... The article Montesilvano, serial bankruptcy: confiscated property for 11.5 million from the assets of a deceased entrepreneur comes from Rete8.
Unreported revenues of 3,14 million between 2021 and 2024: in the sights of the Finance Guard a company active in the surrounding area
The financiers of the Provincial Command of the Guardia di Finanza of Bologna have identified a building contractor, active in the New Imolese District, a result completely unknown to the tax. The transaction has led to the pre-emptive seizure of assets and shares for a value greater than 800,000 euros, corresponding to the amount of the tax evaded. The tax audit, conducted by the military [...]
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