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Milano, rapina di orologi milionari: tre arrestiIstruttore equitazione nasconde al Fisco un milione,trading a breve termine 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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