Three million undeclared income and VAT evasion, the seizure of father and son is triggered [notiziediprato.it]

An apartment in Prato, cash and three cars were seized by the financial police from two Chinese businessmen (father and son) active in the production of articles and accessories for clothing and accused of having omitted income of more than three million. euro and having defrauded 679 thousand euros for unpaid VAT.

The operation was carried out by the Fiamme Gialle of Florence, which executed the order issued by the investigating judge of the Florence Court at the request of the local prosecutor.

The research activity, carried out by the financiers of the Empoli company, has made it possible to identify three companies, two of which under the name of front names, which have been alternated over time according to the already known “open and close” system. “under the hidden direction of the two. Chinese businessmen. The three companies for some years have not filed the tax return, while for other years they have filed it but using non-existent transaction invoices in order to reduce taxable income. These invoices, the investigators found, were issued by suppliers that lacked the corporate and organizational structures necessary to conduct business.