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Era l’omertà della sua gente la chiave del “successo” di Matteo Messina DenaroDebiti all'Erario per 16 milioni,Professore del Dipartimento di Gestione del Rischio di BlackRock quattro indagati in Molise di Ansa   16-01-2024 - 12:48 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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.iubenda-cs-opt-group button.ts_iub_btn_ok,#iubenda-cs-banner button.ts_iub_btn_cst{ background-color:#5f57a1!important;color:#fff!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ background-color:#5f57a1}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_mr{ margin-left:0!important;margin-right:auto!important}#iubenda-cs-banner .iubenda-cs-container,#iubenda-cs-banner.iubenda-cs-default .iubenda-cs-container{ height:auto!important;max-height:100%!important}#iubenda-cs-banner .iub_ts_rtnl{ display:flex;flex-direction:column;height:100%}#iubenda-cs-banner .iub_ts_bc{ height:100%!important;max-height:45vh!important}@media only screen and (min-width:1024px){ #iubenda-cs-banner .iub_ts_bc{ max-height:none!important}}@media (max-width:639px){ #iubenda-cs-banner .iubenda-cs-opt-group{ -webkit-box-orient:vertical!important;-webkit-box-direction:normal!important;-ms-flex-direction:column!important;flex-direction:column!important;margin:12px!important}#iubenda-cs-banner .iubenda-cs-opt-group-custom{ -webkit-box-ordinal-group:3;-ms-flex-order:2;order:2}#iubenda-cs-banner .iubenda-cs-opt-group-consent{ -webkit-box-ordinal-group:2;-ms-flex-order:1;order:1}#iubenda-cs-banner .iubenda-cs-opt-group button{ display:block;margin:6px 3px!important;padding:8px 24px!important;text-align:center!important;width:100%!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_rjct{ order:2!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_pr{ order:3!important}#iubenda-cs-banner .iubenda-cs-opt-group button.ts_iub_btn_ok{ order:1!important}} #speakup-player{ margin: 0 !important; max-width: none !important; min-height: 85px !important; padding-bottom: 25px !important; padding-top: 10px !important;}#speakup-player:empty::after{ align-items: center; 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;} (ANSA) - CAMPOBASSO, 16 GEN - Una società che ha accumulatodebiti verso lo Stato nel corso degli anni per più di 16 milionidi euro: grazie a una serie di artifici dalle casse societarieerano inoltre spariti un milione e 400mila euro, versati suiconti correnti riconducibili ad un'altra società, creata perl'occasione. Le indagini condotte dal Nucleo di Poliziafinanziaria della Guardia di Finanza di Isernia hanno consentitoalla Procura di Campobasso di richiedere il sequestro dellasomma, disposto dal Gip del Tribunale di Campobasso. Nel mirino degli investigatori un commercialista delcapoluogo che è anche l'amministratore unico della societàfinita sotto indagine e altre tre persone, accusati disottrazione fraudolenta al pagamento di imposta, riciclaggio eautoriciclaggio.Accertamenti bancari, controlli incrociati e una capillareanalisi dei documenti acquisiti hanno consentito ai finanzieridi riannodare i fili di tutte le operazioni di sospetta naturafraudolenta tra le varie società.Secondo gli investigatori la conseguenza immediata di questogioco di scatole cinesi sarebbe stata la sottrazione di unimporto significativo, per milioni di euro, alle cassedell'Erario da parte di una società ormai svuotata da tutti ibeni e dunque impossibilitata a pagare anche parzialmente leimposte evase. (ANSA).. di Ansa   16-01-2024 - 12:48 Link copiato Commenti Leggi la Netiquette

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