Zelensky, a quanto ammonta il patrimonio del presidente ucraino?

Zelensky, a quanto ammonta il patrimonio del presidente ucraino?Wuhan e il vertiginoso aumento della popolazione nel 2021: più 1,2 milioniYelena Osipova, la donna arrestata in Russia torna a protestare in piazza contro la guerra  

Guerra in Ucraina, le rivelazioni del Financial Times sull'ok di Putin alla mediazione di AbramovichIstruttore equitazione nasconde al Fisco un milione,ETF denunciato di TiscaliNews   09-08-2024 - 10:32 Link copiato #iubenda-cs-banner .iub_ts_bc:not(.iubenda-custom-content) *,#iubenda-cs-banner [class*=" iub"],#iubenda-cs-banner [class^=iub],.iubenda-tp-btn:not([data-tp-nostyle]){ 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background-color: #fff; border-radius: 0.5rem; box-shadow: 0 12px 24px rgba(0, 0, 0, 0.12); font-family: sans-serif; content: 'Loading...'; display: flex !important; font-size: 13px; font-weight: bold; line-height: 1; justify-content: center; min-height: 50px; text-transform: uppercase;}#speakup-player:empty{ display: block;} Avrebbe nascosto alle casse dello Stato introiti per un milione di euro. Protagonista della vicenda, svelata dalla Guardia di Finanza, un istruttore di equitazione totalmente sconosciuto al Fisco e attivo, principalmente, nel territorio del Nuovo Circondario Imolese. Le indagini condotte dalle Fiamme Gialle della compagnia di Imola, hanno ricostruito, in capo all'uomo - che è stato denunciato alla Procura della Repubblica di Bologna - un volume d'affari di circa un milione di euro emerso incrociando i numeri presenti nelle Banche Dati in uso ai finanzieri e quelli estrapolati dal portale della Fise, la Federazione Italiana Sport Equestri. Nel dettaglio, l'istruttore avrebbe impartito lezioni di equitazione ai propri clienti, offrendo loro anche la possibilità di partecipare a competizioni ippiche, ricevendo compensi sia mediante bonifici bancari che in contanti.Inoltre, altri introiti sarebbero giunti dall'attività di intermediazione nella vendita di cavalli svolta, in alcuni casi, acquistando equini all'estero e rivendendoli in Italia e, in altri, intrattenendo relazioni con società situate all'estero che, a loro volta, avrebbero svolto il ruolo di intermediario per la vendita a clienti italiani.In una circostanza, la vendita sarebbe avvenuta a fronte di un corrispettivo in contanti superiore alle soglie previste dalla normativa antiriciclaggio: per questa condotta è stata comminata una sanzione amministrativa pecuniaria che oscilla tra 3.000 e 50.000 euro.  di TiscaliNews   09-08-2024 - 10:32 Link copiato Commenti Leggi la Netiquette

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