(ANSA) – PISTOIA, 07 JUL – Five arrests for fraudulent bankruptcy, tax evasion and self-laundering and 2 million euros of seized assets. Three are in prison, two are under house arrest. This is the result of an operation conducted by the Pistoia financial police, which allegedly discovered a partnership dedicated to the commission of tax and bankruptcy crimes. The mind of the gang would have been for the Fiamme Gialle, an accountant with a studio in a center in the Val di Nievole. According to the prosecution, the arrested had created a complex system for the execution of anomalous operations for the transfer of company branches of companies active in the leisure sector.
The effect would have been the depletion of the assets of various companies – gyms, fitness centers and night clubs – in the provinces of Florence, Lucca and Pistoia. The distracting actions ascertained amount to 3.5 million euros to the detriment of creditors and 600,000 euros to the detriment of the tax authorities. (HANDLE).
Source: Ansa
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