(ANSA) – MASSA LUBRENSE, June 28 – They pretended to sell a luxury boat to steal four million euros from the treasury. The financial police carried out a preventive seizure against an entrepreneur, the father, a lawyer and an employee of the professional, all from the Sorrento peninsula. The three are under investigation for various reasons for fraudulent evasion of the payment of income taxes through the fictitious alienation of a luxury boat.
The provision is part of wider investigations developed by the Massa Lubrense financials, resulting from a tax audit concluded against the lawyer. In particular, the subject of the activity of the yellow flames was the sale of a yacht owned by the professional to a person of Tunisian nationality, who later turned out to be a servant employed by the same lawyer.
Subsequently, the boat was sold to a company active in the maritime transport sector, legally represented by the son of the lawyer. After filing an appeal with the Torre Annunziata Court, obtaining a sentence certifying the simulated nature of the two sales, the lawyer sold the vessel again to the company represented by his son, at an agreed price of over 430,000 euros.
” From the activities carried out – underlines Nunzio Fragliasso, Attorney of the Republic of Torre Annunziata – it turned out that the boat had always remained available to the lawyer despite the multiple simulated sales ”. The court therefore ordered the direct seizure of the boat.
(HANDLE).
Source: Ansa
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