Fraudulent Bankruptcy

Fraudulent bankruptcy

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Chronicle Evidence Aipa Fraudulent Bankruptcy Castelveccana Daniele Santucci Embezzlement Of Public Funds

Castelveccana, Santucci of the new process for AIPA

Back to process Daniel Santucci, the entrepreneur sessantanovenne of Castelveccana already sentenced definitively to three years and four months for the illicit operations carried out by the money of the taxes paid by hundreds of municipalities, the Italian Agency for the Public administration, of which...

Chronicle Without Category Fraudulent Bankruptcy Tax Evasion The Guardia Di Finanza

Tax offences and bankruptcy, two arrests, and seizures of tax evasion of 20 million

The Guardia di Finanza of Gallarate, in the context of a complex investigation named “Game Over” and that has involved five companies, all having their registered office at a tax consultant in Gallarate, in relation to tax offences and bankruptcy, has issued an order for custody in respect of the two...