{"id":39002,"date":"2024-11-14T12:03:50","date_gmt":"2024-11-14T11:03:50","guid":{"rendered":"https:\/\/www.livemag.it\/index.php\/2024\/11\/14\/scoperta-una-maxievasione-fiscale-europea-47-misure-cautelari\/"},"modified":"2024-11-14T12:03:50","modified_gmt":"2024-11-14T11:03:50","slug":"scoperta-una-maxievasione-fiscale-europea-47-misure-cautelari","status":"publish","type":"post","link":"https:\/\/www.livemag.it\/index.php\/2024\/11\/14\/scoperta-una-maxievasione-fiscale-europea-47-misure-cautelari\/","title":{"rendered":"Scoperta una maxievasione fiscale europea, 47 misure cautelari"},"content":{"rendered":"<p>    <video-js id=\"videojs681a889792fa4\" class=\"vjs-big-play-centered\" controls preload=\"auto\" playsinline data-setup='{\"fluid\": true}'>\r\n        <source src=\"https:\/\/video.italpress.com\/play\/mp4\/video\/jgBP\" type=\"video\/mp4\" \/>\r\n    <\/video-js>\r\n           <br \/>\n<\/p>\n<div> PALERMO (ITALPRESS) &#8211; Su richiesta degli Uffici di Milano e Palermo della Procura Europea (EPPO), il Giudice per le indagini preliminari presso il Tribunale di Milano ha emesso 47 provvedimenti restrittivi &#8211; 34 in carcere 9 agli arresti domiciliari e 4 misure interdittive &#8211; nei confronti di altrettanti indagati ritenuti responsabili, a vario titolo, di associazione per delinquere finalizzata all&#8217;evasione dell&#8217;IVA intracomunitaria nel commercio di prodotti informatici e al riciclaggio dei relativi profitti. In relazione alla gestione di alcune societ\u00e0 per le quali sono in corso procedure concorsuali, i provvedimenti restrittivi riguardano anche reati fallimentari. Tra i destinatari delle misure custodiali in carcere figurano anche 7 indagati per i quali \u00e8 stato emesso il Mandato di Arresto Europeo, 4 dei quali localizzati in Repubblica Ceca, Olanda, Spagna e Bulgaria. <br \/>\nE&#8217; stato, anche, disposto nei confronti delle persone e delle societ\u00e0 indagate il sequestro preventivo, anche per equivalente, di beni, valori e denaro per oltre 520 milioni di euro, individuato quale profitto complessivo della frode, pari all&#8217;Iva evasa, ed il sequestro preventivo per riciclaggio di alcuni complessi residenziali ed immobiliari del valore complessivo di oltre 10 mln di euro.<\/p>\n<p>gsl\/pc\/<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>PALERMO (ITALPRESS) &#8211; Su richiesta degli Uffici di Milano e Palermo della Procura Europea (EPPO), il Giudice per le indagini preliminari presso il Tribunale di Milano ha emesso 47 provvedimenti restrittivi &#8211; 34 in carcere 9 agli arresti domiciliari e 4 misure interdittive &#8211; nei confronti di altrettanti indagati ritenuti responsabili, a vario titolo, di [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":39003,"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-39002","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 v24.8.1 - 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