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Incidente sulla A8 tra Baranzate e la barriera di Milano, grave una 22enneIstruttore equitazione nasconde al Fisco un milione,criptovalute 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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""!important;right:auto!important;table-layout:auto!important;text-align:left!important;text-decoration:none!important;text-indent:0!important;text-shadow:none!important;text-transform:none!important;top:auto!important;unicode-bidi:normal!important;white-space:normal!important;width:auto!important;word-break:normal!important;word-spacing:normal!important;z-index:auto!important;list-style-type:inherit!important;padding:0!important}#iubenda-cs-banner{ background:0 0!important;border:0!important;display:-webkit-box!important;display:-ms-flexbox!important;font-size:15px!important;height:100%!important;left:0!important;line-height:1.4!important;margin:0!important;opacity:0!important;overflow:hidden!important;padding:0!important;pointer-events:none!important;position:fixed!important;top:0!important;-webkit-transition:opacity .4s!important;-o-transition:opacity .4s!important;transition:opacity .4s!important;width:100%!important;will-change:opacity;z-index:99999998!important}#iubenda-cs-banner 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16px!important}.iubenda-tp-btn[data-tp-float][data-tp-anchored]:not([data-tp-hover]):not([data-tp-label])[data-tp-float=center-left],.iubenda-tp-btn[data-tp-float][data-tp-anchored]:not([data-tp-hover]):not([data-tp-label])[data-tp-float=center-right],.iubenda-tp-btn[data-tp-float][data-tp-anchored][data-tp-hover][data-tp-float=center-left],.iubenda-tp-btn[data-tp-float][data-tp-anchored][data-tp-hover][data-tp-float=center-right]{ margin:0!important;top:75%!important;-webkit-transform:translateY(-50%)!important;-ms-transform:translateY(-50%)!important;transform:translateY(-50%)!important}.iubenda-tp-btn[data-tp-float][data-tp-anchored]:not([data-tp-hover]):not([data-tp-label])[data-tp-float=center-left],.iubenda-tp-btn[data-tp-float][data-tp-anchored][data-tp-hover][data-tp-float=center-left]{ 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rotate(-90deg)!important;-webkit-transform-origin:right bottom!important;-ms-transform-origin:right bottom!important;transform-origin:right bottom!important}.iubenda-tp-btn[data-tp-float][data-tp-float=bottom-left],.iubenda-tp-btn[data-tp-float][data-tp-float=bottom-right]{ bottom:0!important}.iubenda-tp-btn[data-tp-float][data-tp-float=bottom-left][data-tp-anchored],.iubenda-tp-btn[data-tp-float][data-tp-float=bottom-right][data-tp-anchored]{ border-bottom:0!important;border-bottom-left-radius:0!important;border-bottom-right-radius:0!important}.iubenda-tp-btn[data-tp-float][data-tp-float=top-left],.iubenda-tp-btn[data-tp-float][data-tp-float=top-right]{ top:0!important}.iubenda-tp-btn[data-tp-float][data-tp-float=top-left][data-tp-anchored],.iubenda-tp-btn[data-tp-float][data-tp-float=top-right][data-tp-anchored]{ 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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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