Verbania la Finanza sequestra una Ferrari, Rolex e 346 mila euro a due fratelli. Sono accusati di...
Avrebbero perfezionato un sistema di sottrazione al Fisco e autoriciclaggio con oltre 220 mila euro trasferiti dai conti dell’impresaGuarda il video su Corriere: https://video.corriere.it/verbania-la-finanza-sequestra-una-ferrari-rolex-e-346-mila-euro-a-due-fratelli-sono-accusati-di-evasione-fiscale-e-autoriciclaggio/cc021a33-96d4-480e-8000-28972419axlk
Ferrari, Rolex e oltre 346 mila euro in contanti sono stati sequestrati dalla Guardia di finanza del Verbano Cusio Ossola nell’inchiesta «Reset tributo», che coinvolge due fratelli: un ristoratore e il suo principale collaboratore. Secondo gli inquirenti, l’imprenditore aveva oltre 780 mila euro di cartelle esattoriali non pagate. Tra il 2021 e il 2025 dai conti dell’impresa sarebbero stati trasferiti oltre 220 mila euro senza giustificazione, anche per pagare auto di lusso. Nell’aprile 2026 Ferrari 458 e Bmw M2 sarebbero state sostituite da una Ferrari F8 Coupé da oltre 280 mila euro. Ai due sono contestate, a vario titolo, la sottrazione fraudolenta al pagamento delle imposte e l’autoriciclaggio. Receive SMS online on sms24.me
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