The finance police of the provincial command of Palermo have discovered an individual company involved in online trading of telephony products that, between 2017 and 2018, had totalled revenues of 11.7 million euros, which were never declared. According to the investigations, in order to evade taxes, the company owner closed the business in the early months of 2019. The checks carried out by the military unit allowed for the taxation of the entire revenue of the business. The merchant was also investigated for hiding accounting records and evading taxes compared to what was falsely declared.
Non dichiara guadagni per 12 milioni di euro, commerciante di Palermo nei guai