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olbia Tax fraud with luxury yachts, the businessman Chimenti has been sentenced for trial He would transfer his residence to Malta and set up a company system that allowed him not to pay taxes in Italy La procura di Tempio Pausania (archivio L Unione Sarda) The prosecutor of Tempio Pausania Nadia La Femina has asked for the indictment, on charges of international tax fraud, for the entrepreneur Oberdan Chimenti, the Livorno entrepreneur who operates in Olbia in the luxury yacht sector. According to the investigators, he would have transferred his residence to Malta, and would have created, with the support of skilled consultants, a system of society that allowed him not to pay taxes in Italy but in the Maltese tax haven, obtaining substantial refunds while continuing to live and work in the Gallura capital. For this reason, assets for 3 million euros had been seized on the Costa Smeralda and in Tuscany, an amount later reduced to one million. The alleged tax fraud is also conte

Tempio pausania nadiaDomenico fresi rogliaOberdan chimentiTax commissionTempio pausania nadia la feminaCosta smeraldaReview courtBusiness manL 39 unione sarda itவரி தரகுவிமர்சனம் நீதிமன்றம்வணிக மனிதன்ல் யூனியன் சர்தா அது