{"id":6310,"date":"2023-11-29T19:19:46","date_gmt":"2023-11-29T18:19:46","guid":{"rendered":"https:\/\/carlozaccagnini.it\/?page_id=6310"},"modified":"2023-12-13T17:50:47","modified_gmt":"2023-12-13T16:50:47","slug":"tax-fraud","status":"publish","type":"page","link":"https:\/\/carlozaccagnini.it\/en\/successful-trials\/tax-fraud\/","title":{"rendered":"7.Tax Fraud"},"content":{"rendered":"

[vc_row row_content_width=”grid” content_text_aligment=”center” css=”.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}”][vc_column offset=”vc_col-lg-offset-2 vc_col-lg-8 vc_col-md-offset-1 vc_col-md-10 vc_col-sm-offset-0 vc_col-xs-12″][vc_column_text]<\/p>\n

Latest successful trials<\/span><\/h3>\n

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* * *<\/span><\/strong><\/h2>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=”grid” css=”.vc_custom_1537970022853{padding-bottom: 110px !important;}”][vc_column css=”.vc_custom_1539610282726{padding-right: 21px !important;}” offset=”vc_col-lg-offset-0 vc_col-lg-8 vc_col-md-offset-0 vc_col-md-12 vc_col-sm-offset-0 vc_col-xs-12″][vc_row_inner][vc_column_inner][vc_custom_heading text=”Tax fraud” font_container=”tag:h4|font_size:36|text_align:left|color:%231f497d” use_theme_fonts=”yes”][vc_column_text]Acquitted under Article 530, paragraph 2, Code of Criminal Procedure, for not having committed the fact, legal representative of […] S.r.l. charged with the crime under Article 2, Legislative Decree No. 74\/2000.<\/span><\/p>\n

According to the indictment, the defendant – in order to evade income tax and VAT or in order to obtain undue refunds – allegedly used, in the compilation of the tax return for the year 2013, eight invoices deemed subjectively non-existent for a total amount of \u20ac 158,290.00.<\/span><\/p>\n

The defense succeeded in demonstrating the absolute unawareness of the defendant about the inoperativeness of […] S.r.l., the issuing company, given that she took over the role of legal representative of […] S.r.l., at a later time than the commissioned transactions.<\/span><\/p>\n

Court of Ancona in monocratic composition, Judgment No. 1513\/2021 of October 13, 2021 in p.p. N. 510\/2018 R.g.n.r. and N. 1254\/2019 R.g.Dib.<\/span>[\/vc_column_text][vc_empty_space height=”30px”][vc_column_text]<\/p>\n

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[vc_row row_content_width=”grid” content_text_aligment=”center” css=”.vc_custom_1537970166173{padding-top: 73px !important;padding-bottom: 89px !important;}”][vc_column offset=”vc_col-lg-offset-2 vc_col-lg-8 vc_col-md-offset-1 vc_col-md-10 vc_col-sm-offset-0 vc_col-xs-12″][vc_column_text] Latest successful trials [\/vc_column_text][vc_column_text] * * * [\/vc_column_text][\/vc_column][\/vc_row][vc_row row_content_width=”grid” css=”.vc_custom_1537970022853{padding-bottom: 110px !important;}”][vc_column css=”.vc_custom_1539610282726{padding-right: 21px !important;}” offset=”vc_col-lg-offset-0 […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":6240,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full-width.php","meta":{"footnotes":""},"class_list":["post-6310","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages\/6310","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/comments?post=6310"}],"version-history":[{"count":0,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages\/6310\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/pages\/6240"}],"wp:attachment":[{"href":"https:\/\/carlozaccagnini.it\/en\/wp-json\/wp\/v2\/media?parent=6310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}