Tax Evasion: 80 suspects, more than 60 searches

10 hours 53 minutes from La Guardia di Finanza has conducted searches at more than 50 companies and 16 professional development in the investigation of the Milan prosecutors on reclamation of Santa Giulia, where there are plans for over tax evasion 100 million euros. Continue reading this news said on the same financial police in a statement. In this current survey, conducted by prosecutors Pedio Laura and Gaetano Ruta, 80 people are also under investigation for crimes, for various reasons, of fraudulent misrepresentation by use of false invoices, misrepresentation, false invoices and money laundering. According to investigators, upon the offerings of the International tax planning and tax optimization schemes through better ", proposed by a Swiss trust note, lurked in reality a veritable hotbed of cutting-edge products for tax evasion. The 53 companies and 16 professional offices searched, have their headquarters in the provinces of Milan, Como, Pavia, Varese, Bergamo, Bologna, Modena, Ferrara, Parma, Reggio Emilia, Rovigo, Padova, Verona, Venice, Treviso, Rome and Naples. All "beneficiaries", according to the GDF, of false invoices to lighten their tax burden. With the escape of an amount far in excess of 100 million. At the center of investigations in particular, say the investigators, a Swiss trust company offering the customers the possibility of using bogus invoices issued by a company created to hoc, established in several foreign countries (Austria, United Kingdom, Holland and many countries called "tax havens"). Cos were documented advice or services and other (sometimes very articulate better to conceal the fictitious nature of operations) which was never actually delivered, or otherwise in much less than the actual value of sales. As written financiers, thanks to fraudulent documents, employers were able to convey substantial financial flows abroad, gaining a double benefit: first, save on taxes, and second, they had the possibility to manage the amount of money "exported" (net of commissions recognized the Swiss trust) to accounts in foreign countries in which it was encrypted ensure strict compliance of banking secrecy. Elusive in the system are also involved many Italian professionals, investigated and addressed to searches, advising customers to contact the trustee. On October 20 five people - including Giuseppe Grossi, at the time CEO of Sadi hours under house arrest - are two others were arrested and detained by the Guardia di Finanza of Milan as part of the investigation on a series of false invoices in the reclamation and recycling of Santa Giulia, a neighborhood south of Milan at the center of operations for the environmental restoration of preparation for a real estate transaction . The appeal court subsequently granted the house to big, motivated entrepreneur with heart problems. Grossi Investigators have speculated that, with the help of his collaborators, it is appropriate through false invoices to the financial availability of its companies abroad for personal ends. Sadi said in a statement last November that Grossi had not been investigated for acts of crime attributed to its top position in the company. Gariboldi Rosanna - at the time provincial councilor in Pavia and his wife deputy and deputy coordinator of the National Pdl Giancarlo Abella - she also among those arrested last October, dismissed the accusations and has bargained in January, a sentence of two years' imprisonment, leaving the San Vittore prison. - About the website www. reuters.it other news Reuters in Italian. The top news also on www.twitter.com / reuters_italia