Home » Investigated for tax fraud in Germany, assets seized in Treviso – News

Investigated for tax fraud in Germany, assets seized in Treviso – News

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Investigated for tax fraud in Germany, assets seized in Treviso – News

The Treviso Financial Police seized money and real estate worth 220 thousand euros in the provincial territory at the request of the German judiciary, from four Treviso residents, owners of ice cream parlors and restaurants in Germany.

The recipients of the measure are involved in some investigations by the German state tax agency into the use of software, developed by a Friulian company, which allows the data stored in cash registers to be modified, thus decreasing the amounts of daily collections.

Thanks to this expedient, Treviso entrepreneurs in Germany not only paid lower taxes than they should have, but also committed tax fraud, which is criminally prosecuted in Berlin. To recover the evaded taxes, the German Prosecutor’s Office has activated judicial cooperation procedures, which allow European States the automatic recognition of seizure and confiscation measures, therefore asking Italy to attack the assets that the four Treviso citizens, even if registered in the registry of the population residing abroad, they own in our country.

The Court of Treviso, deeming the conduct of the suspects comparable to tax fraud foreseen by national regulations, recognized the seizure orders issued by the German judiciary, ordering the precautionary seizure.

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