Latest Breaking News On - Vinovo - Page 6 : comparemela.com
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.
VinovoPiemonteItalyMiamiFloridaUnited-statesDubaiDubayyUnited-arab-emiratesAviglianaMaldivesCirio-santoriello he was just saying very fringe-like things. his friends were trying to warn him that he was going too far, he was disgracing himself, he was disgracing the uniform that he wore for so many years. donald trump is elected president november 8th. on election day, flynn makes a surprising move, publishing an op-ed in the political newspaper the hill. it s not about donald trump or even american politics. instead, it urges support of turkey s hardline president erdogan who recently survived a coup attempt. it was extraordinary. one, because it ran on election day and it contradicted things flynn said in the past. it read like a document not written by mike flynn but written by somebody else. the new york times later reveals that flynn had been hired as a lobbyist several months earlier by inovo,
ThingsFriendsUniformMichael-thomas-flynnPresidentDonald-john-trumpAmericaMovePoliticsThe-hillNovember-8thOp-ed