"Sex Worker with a Standard of Living Too High for Her Income": Udine Finance Discovers 200 Thousand Euros Never Declared to the Tax
4 Articles
4 Articles
Too much luxury for such a low income. It was enough this detail to alarm the Yellow Flames of Udine, who investigated a young woman from Udine with a standard of living far superior to what was stated at the Tax. Behind that disproportion, according to the investigators, there was an activity of escort that did not appear in the statements [...] The article "Worker of the sex with a standard of life too high for his income": the Finance of Udin…
AgenPress. The military of the Provincial Command of the Guardia di Finanza of Udine in the within of the activity of contrasting to the evasion and tax frauds, have concluded an operation that has allowed to identify beyond 200.000 euros of revenues completely hidden to the tax from a woman operating in the field of the services to the person. The inspection activity, undertaken by [...]
The standard of living of the woman has been suspicious of the Finance Guard, which has reconstructed years of hidden earnings through capital controls and banking. For the young woman only administrative sanctions, no criminal disputes
(The following text is taken in full from the press note sent to the Agency Opinion) //// GDF UDINE: WOMAN WORKING IN ACCOMPANYING SERVICES EVADE THE FISCO FOR OVER 200.000 EURO. The military of the Provincial Command of the Guardia di Finanza di Udine in the context of the activity of countering tax evasion and fraud, have concluded an operation that has allowed to identify [...]
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