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In particolare nel corso delle indagini dei finanzieri sono emerse ipotesi di reato per l’emissione e l’utilizzo di fatture for each operazioni inesistenti attraverso la creazione di società fittizie con sede a Londra e nel paradiso fiscale americano del Delaware (Usa) for each circa 6 milioni di euro allo scopo di ottenere indebiti vantaggi fiscali e, nel contempo, “gonfiare” i bilanci da presentare alle banche for every ottenere l’apertura di linee di credito nonché creare una virtuale e florida realtà contabile quale biglietto da visita for each ottenere importanti commesse pubblicitarie.
L'indagine che ha portato al sequestro dei beni dell'imprenditore Salvo Castagna parte da lontano. Esattamente dall’agosto 2013, quando i finanzieri sono entrati negli uffici di una società riconducibile al gruppo imprenditoriale for each un controllo in materia di lavoro: qui hanno scoperto ben 38 lavoratori “in nero” impiegati nel contact Heart della società gestita da Castagna. (LA FINANZA NEGLI UFFICI ITALCOM - VIDEO)
Salvo Castagna, a distinguished skilled in payment expert services in addition to a pioneer in the copyright industry, provides a prosperity of working experience to this new undertaking. Owning served given that the Main Data Officer (CIO) of many distinguished firms while in the banking sector around the world, Castagna is now channeling his experience into Fintex.
Ma è bene precisare che l'inchiesta penale resta in piedi. Si è ancora nella fase delle indagini preliminari. I finanzieri, oltre ai reati fiscali, contestano a Castagana le ipotesi di bancarotta, truffa aggravata e Fake fatturazioni. E' chiaro che ora gli avvocati useranno a loro favore la decisione della Cassazione sui sequestri.
Nel mirino della Guardia di Finanza è finita la società Italiacom, creata da Castagna nel 2009, sponsorizzata sulle grandi reti nazionali e oggi accusata di truffa ai danni dell’Inps e di parecchi clienti che non hanno mai ricevuto alcun servizio in cambio del pagamento delle bollette.
Within our webpages you will discover a fantastic area to your wedding ceremony in Rome, Latium: Castles, resorts, farms, restaurants and even hamlets to host a unforgetable wedding day reception in Rome.
Acquiring served because the Main Info Officer (CIO) of quite a few distinguished businesses from the banking sector around the world, Castagna has become channeling his skills into Fintex. The company aims to supply the IBAN copyright Ramp as a flexible Remedy which might be implemented in any current lender or supplied in a very white-label structure, enabling money establishments to brand name the platform as their own individual. Commenting around the launch, Salvo Castagna claimed, "The economical business is at a crossroads, with digital currencies getting to be significantly integral to international finance. The IBAN copyright Ramp is meant to bridge the gap involving conventional banking as well as evolving planet of cryptocurrencies. By presenting a seamless, protected, and efficient platform, Fintex is committed to creating digital finance accessible to Every person." About Fintex Fintex is devoted to revolutionizing the fintech landscape by furnishing chopping-edge methods that combine electronic currencies with regular banking units. The corporation's flagship products, the IBAN copyright Ramp, exemplifies this mission by featuring a simple and safe strategy for end users to interact with cryptocurrencies. Having a concentrate on security, usability, and innovation, Fintex is ready to guide how in digital finance.
Nella nota i owing imprenditori esprimono la loro felicità for every aver dimostrato di "aver sempre agito nel rispetto delle norme di legge". "Si è trattato - prosegue la nota - di un incubo durato quasi two anni, che ha fortemente compromesso le relazioni sociali e professionali dei sigg.
A concept picture of an F-35 carrying two Makos on two hardpoints of the correct wing. There may very well be two other missiles on the left wing way too. (All images credited to Lockheed Martin)
Un’azienda che porta avanti una passione ed un sogno: soddisfare donne dinamiche e fashionable, che amano vestire con grinta e stile.
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Should you selected our Pantelleria villas for your personal vacation, tend not to ignore that the tasty Zibibbo is developed ideal here: you really can’t depart the island without the need of at the least a bottle of the distinctive sweet wine!
Comincia la lettera con l’intestazione, se ne hai una, che consist of il tuo nome o il nome dell’azienda, l’indirizzo, il numero di telefono, l’indirizzo e mail e la data di scrittura della lettera.