{"id":20926,"date":"2024-02-27T12:02:00","date_gmt":"2024-02-27T11:02:00","guid":{"rendered":"https:\/\/www.livemag.it\/index.php\/2024\/02\/27\/evasione-delliva-e-bancarotta-fraudolenta-10-arresti-a-catania\/"},"modified":"2024-02-27T12:02:00","modified_gmt":"2024-02-27T11:02:00","slug":"evasione-delliva-e-bancarotta-fraudolenta-10-arresti-a-catania","status":"publish","type":"post","link":"https:\/\/www.livemag.it\/index.php\/2024\/02\/27\/evasione-delliva-e-bancarotta-fraudolenta-10-arresti-a-catania\/","title":{"rendered":"<div>Evasione dell&#8217;Iva e bancarotta fraudolenta, 10 arresti a Catania<\/div>"},"content":{"rendered":"<p>    <video-js id=\"videojs685027bad1243\" class=\"vjs-big-play-centered\" controls preload=\"auto\" playsinline data-setup='{\"fluid\": true}'>\r\n        <source src=\"https:\/\/video.italpress.com\/play\/mp4\/video\/lDg5\" type=\"video\/mp4\" \/>\r\n    <\/video-js>\r\n           <br \/>\n<\/p>\n<div> CATANIA (ITALPRESS) &#8211; Su delega della Procura Europea di Palermo, i Finanzieri del Comando Provinciale della Guardia di finanza di Catania hanno dato esecuzione, con il supporto dei Reparti del Corpo dislocati nelle province di Venezia, Vicenza, Messina, Siracusa, Salerno, Roma, Padova, Rieti, L\u2019Aquila e Milano a un\u2019ordinanza di misura cautelare nei confronti di 30 indagati, con cui il Giudice per le indagini preliminari presso il Tribunale di Catania, nell\u2019attuale stato del procedimento in cui non \u00e8 stato ancora instaurato il contraddittorio con le parti, ha disposto: misure cautelari personali nei confronti di 10 persone (6 in carcere e 4 agli arresti domiciliari), gravemente indiziate, a vario titolo, di associazione per delinquere finalizzata alla evasione e frode fiscale e a condotte plurime di bancarotta; misura cautelare interdittiva nei confronti di 17 indagati, prescrivendo il divieto di esercitare l\u2019attivit\u00e0 d\u2019impresa, nonch\u00e9 il ruolo di rivestire uffici e funzioni direttive o amministrative presso societ\u00e0 di persone o di capitali, anche per interposta persona, per la durata di un anno; Il sequestro preventivo, nella forma diretta, di somme di denaro nella titolarit\u00e0 di 17 societ\u00e0 di capitali e di 25 indagati e, in via sussidiaria, delle disponibilit\u00e0 finanziarie e patrimoniali (beni immobili e mobili) di questi ultimi fino a concorrenza del valore complessivo di oltre 30 milioni di euro, corrispondente all\u2019imposta evasa ai fini dell\u2019 I.V.A.<\/p>\n<p>tvi\/mrv<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>CATANIA (ITALPRESS) &#8211; Su delega della Procura Europea di Palermo, i Finanzieri del Comando Provinciale della Guardia di finanza di Catania hanno dato esecuzione, con il supporto dei Reparti del Corpo dislocati nelle province di Venezia, Vicenza, Messina, Siracusa, Salerno, Roma, Padova, Rieti, L\u2019Aquila e Milano a un\u2019ordinanza di misura cautelare nei confronti di 30 [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":20927,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"video","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[1171],"tags":[],"class_list":["post-20926","post","type-post","status-publish","format-video","has-post-thumbnail","hentry","category-video","post_format-post-format-video"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.3 - 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