Tax Fraud for 780 Thousand Euros: Kidnapped in Verbania Ferrari, Rolex and Cash
17 Articles
17 Articles
The Italian financial police have targeted two brothers who, despite high tax debts, led an elaborate lifestyle. A Ferrari, a Rolex and a lot of cash were seized.
Two brothers unmasked by the finance guard of Verbania
The assets that have been seized in the context of an inquiry by the Guardia di Finanza del Verbano Cusio Ossola include a Ferrari F8 Coupe, a Rolex Oyster watch and more than 346 thousand euros in cash. Actual owner of a restaurant with unpaid debit cards for more than 780 thousand euros and, according to the investigators' reconstruction, income declared not [...] L'articolo Tax debts for 780 thousand euros: kidnapped to a restaurateur of Verb…
Italian financial police have seized assets worth over €600,000 belonging to two brothers suspected of tax evasion and money laundering. The men were said to have led a lavish lifestyle despite tax arrears related to a restaurant run by one of them amounting to hundreds of thousands of euros.
Colossal debt with the IRS but they have Rolex and Ferrari, in trouble a restaurateur and his brother in Verbania Formally they were almost null and void or in any case unable to settle the accounts with the Erario. In reality, however, they led a life as a nabbi, moving on board a supercar and showing off watches of immense value. The Guard [...] The Verbania article, colossal debt with the IRS, but turns with Rolex and Ferrari comes from Il Qu…
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