Millionaire tax fraud, five businessmen arrested

02/27/2021 Italy



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Five people Has been stopped by the Guardia di Finanza of Verona, as part of the operation called «Wooden pallets“. The financiers have executed an order, issued by the Gip of the Verona Court, Luciano Gorra, who ordered the precautionary custody of 5 entrepreneurs (two in prison and three at home) responsible for a company dedicated to tax crimes, which include infidelity and non-filing of tax returns, issuance of invoices for non-existent transactions and fraudulent tax evasion. The judicial authority also issued an order to seize assets and financial resources for more than 40 million euros.

The operations carried out by the military in Peschiera del Garda (Verona) involved the provinces of Brescia, Verona and Bergamo. The investigations, coordinated by the deputy prosecutor Stefano Aresu, have reconstructed a dense network of companies and of relations, established and administered directly or through “decorative figure»Accomplices of the main suspects, who from 2015 to 2018, operated in the economic sector of commerce in wooden pallets, they moved financial flows to and from checking accounts for more than 90 million euros; The aim was to hide the income from the Italian tax authorities to don’t pay taxes, also taking advantage of the foreign currents fired in Poland, Slovenia and the Czech Republic. in jail two entrepreneurs, one from the province of Brescia and the other from the province of Bergamo, while three entrepreneurs from Brescia were located in the house arrest.