A well-known company from Ferentino, operating in the pharmaceutical sector, after carrying out complex corporate operations, failed to present the tax returns for the years 2010 and 2011, thus resulting in a total tax evasion. The financiers of the Anagni Brigade discovered the tax fraud, in the course of investigations into the state of decoction of the Ciociara company. The investigations conducted by the Fiamme Gialle have highlighted the need to resort to checks also against customers and suppliers, to investigate accounting operations and to request the collaboration of other departments of the body. At the end it was found that the company had hidden income for over 16 million and had not correctly made social security withholdings for over 700 thousand euros. The legal representative was reported to the Public Prosecutor of Frosinone for tax crimes. (omniroma.it)
08 July 2014 – the Republic Rome.it
