Turin
Assets seized for 2 million
(archivio L Unione Sarda)
Invoices for non-existent transactions, self-laundering and financial infidelity. These are the elements being examined by the financial police in the operation, coordinated by the prosecutor Cirio Santoriello, which led to the arrest of two managers and the seizure of assets for two million euros, including an apartment in the center of Turin, a villa with swimming pool in Vinovo and a house in the ancient village of Avigliana. The arrested, managing director and technical director of a company operating in the industrial robotics sector, would have drained significant cash flows to the detriment of the tax authorities using a vast network of paper mills companies, in many cases without adequate production means. of economic activities and non-compliance with tax obligations, some canceled after a short time from the business register and registered in the name of a nominee.