info@faiservice.com +39 0171 416 000 Transport and logistics, tax frauds travel more and more "on board" the false cooperatives November 23, 2021TGCOM24 An alleged tax fraud of over three million euros carried out thanks to the creation of false road transport and logistics cooperatives, evading VAT by issuing invoices for services never provided, with the aim of accumulating tax credits. To discover it were the agents of the Guardia di Finanza of Perugia who wanted to see clearly on the activity of a consortium that had no employees and subcontracted the services to cooperatives or simplified limited liability companies with a very low share capital, whose "life "Was short-lived and represented by property owners: figureheads, according to the investigators, put at the" wheel "of a consortium that received orders from transport and logistics companies in the province which in turn operated in franchising for national couriers.Accepting the request of the public prosecutor, the judge for the preliminary investigations ordered the preventive seizure of 3,372,372.67 euros, exactly the sum equivalent to the tax fraud that would have been implemented from 2017 to 2019. Six persons under investigation for the crimes of issue of invoices for non-existent transactions, fraudulent declaration through the use of invoices and documents for non-existent transactions and undue compensation. Read everything Uncategorized Previous article The manual that all hauliers should read (to help save lives on the road) Next article Fake foreign licenses for sale on the web: the hunt is open to those who sell them and those who buy them Related Posts Bikers party, the most beautiful moment is when the aid collected is donated to those who need it most November 24, 2021 Recycled asphalt: using it is good for health and for the accounts but Italy uses it much less than other countries November 25, 2021 MaaS, 13 cities are preparing to make citizens travel by combining different means, public and private November 24, 2021 Recent Articles One hundred truck drivers forced to live in camps without toilets, heating, or cooking November 25, 2021 Recycled asphalt: using it is good for health and for the accounts but Italy uses it much less than other countries November 25, 2021 Incentives for new trucks? "They do not even cover the increases in the purchase price" November 24, 2021 100% electric Christmas tour: Volvo made the most ecological gift to Santa Claus November 24, 2021 MaaS, 13 cities are preparing to make citizens travel by combining different means, public and private November 24, 2021 Tag Aereo Altri Trasporti Antidumping Aretè Autoparco Brescia Est autotrasportatori Autotrasporto camion Catania chiusura crescita Emotion Europa European Truck Festival Evento FAI Service Federazione Motociclistica Italiana Fiera Francia Frejus infrastrutture intermodale Lavori in corso Logistica Logitec Macron Manifestazione mezzi pesanti mezzogiorno Ministro dei Trasporti Monza Noi e i trasporti Pil raduno salario Uncategorized sector Transpotec tunnel Transport Truck Truckemotion Verona Verona Trade shows video FAI SERVICE is the global partner for road haulage companies. Everything becomes simple if you have an expert at your side you can trust. Home Shareholders' Meeting 2021 2021 General Meeting Mission Lumesia Become a customer Contacts © FAI SERVICE S.Coop. - REA CCIAA CN 183718 - VAT number: 02654640040 | Privacy policy | Legal Information Questo sito utilizza cookie di terze parti anche per inviarti pubblicità e servizi in linea con le tue preferenze. Se vuoi saperne di più o negare il consenso a tutti o ad alcuni cookie. Chiudendo questo banner, scorrendo questa pagina o cliccando qualunque suo elemento acconsenti all’uso dei cookie.OkPrivacy policy