Finante-Banci
O companie de asigurari romaneasca, suspectata in Italia de frauda fiscala
O companie de asigurari din
Romania, controlata de un om de afaceri italian, este suspectata de autoritatile
din Italia ca ar fi acumulat in ultimii 5 ani venituri nedeclarate in valoare
de 75 de milioane de euro.
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Agentii Garzii Financiare din
Venetia au depistat venituri nedeclarate de 75 de milioane de euro la sucursala
italiana a [b]companiei de asigurari City Insurance[/b], informeaza pagina
online a agentiei ANSA.
Firma este anchetata de
asemenea, in Venetia si Cagliari, pentru presupuse fapte ilegale legate de
participarea la licitatii organizate de companii publice din sectorul sanatatii.
Astfel, compania inregistrata in
Romania, nerezidenta in Italia, ar fi obtinut in ultimii doi ani, prin mai
multe firme intermediare, venituri din asigurari in regiunea Campania, noteaza [url=
http://www.mediafax.ro/externe/o-companie-de-asigurari-romaneasca-suspectata-in-italia-de-frauda-fiscala-10236169]Mediafax[/url].
In acelasi caz este suspectat
un italian din regiunea Campania care ar face parte dintre actionarii firmei de
asigurari.
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