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Agenzia Dogane: denunciato falso esportatore abituale prodotti petroliferi

Scoperta evasione mediante attività verifica svolta con ausilio banche-dati

Il funzionari antifrode dell'Agenzia dogane e monopoli (Adm) di Pescara hanno scoperto una frode riguardante l’indebita detrazione Iva di 2.252.000 Euro compiuta tramite presentazione ed utilizzo di false dichiarazioni di intento nel commercio di prodotti petroliferi. L'attività illecita posta in essere dal falso esportatore abituale ha riguardato, tra l’altro, la simulazione di esportazioni verso...

red - 1227921
Roma, Italia, 02/19/2020 14:11
AVIONEWS - World Aeronautical Press Agency

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