{"id":18206,"date":"2014-07-08T10:30:00","date_gmt":"2014-07-08T08:30:00","guid":{"rendered":"http:\/\/www.fedaiisf.it\/ferentino-societa-farmaceutica-evade-fisco-per-16mln-un-denunciato-2\/"},"modified":"2014-07-08T10:30:00","modified_gmt":"2014-07-08T08:30:00","slug":"ferentino-societa-farmaceutica-evade-fisco-per-16mln-un-denunciato-2","status":"publish","type":"post","link":"https:\/\/www.fedaiisf.it\/en\/ferentino-societa-farmaceutica-evade-fisco-per-16mln-un-denunciato-2\/","title":{"rendered":"Ferentino, pharmaceutical company evades taxes for 16 million: one reported"},"content":{"rendered":"<p><span style=\"font-size: large;\">&nbsp;<span style=\"font-family: Arial, sans-serif; color: rgb(51, 51, 51); background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\">A well-known company from Ferentino, operating in the pharmaceutical sector, after carrying out complex corporate operations, failed to present the tax returns for the years 2010 and 2011, thus resulting in a total tax evasion. The financiers of the Anagni Brigade discovered the tax fraud, in the course of investigations into the state of decoction of the Ciociara company. The investigations conducted by the Fiamme Gialle have highlighted the need to resort to checks also against customers and suppliers, to investigate accounting operations and to request the collaboration of&nbsp;<\/span><img decoding=\"async\" src=\"https:\/\/encrypted-tbn0.gstatic.com\/images?q=tbn:ANd9GcSTmI6OwYW8T22RCXrwIXcXfgGUFM_380vJ9KCWCBqRMRAf3LTw\" align=\"left\" alt=\"\" \/><span style=\"font-family: Arial, sans-serif; color: rgb(51, 51, 51); background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\">other departments of the body. At the end it was found that the company had hidden income for over 16 million and had not correctly made social security withholdings for over 700 thousand euros. The legal representative was reported to the Public Prosecutor of Frosinone for tax crimes.<\/span><\/span><span style=\"font-size: 10pt; font-family: Arial, sans-serif; color: rgb(51, 51, 51); background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\">&nbsp;(omniroma.it)<\/span><\/p>\n<p class=\"MsoNormal\" style=\"margin-bottom: 0.0001pt; line-height: 10.5pt; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;\"><span style=\"font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;; mso-fareast-font-family:&quot;Times New Roman&quot;;color:#333333;mso-fareast-language: IT;mso-bidi-font-weight:bold\">08 July 2014 \u2013 <\/span><span style=\"font-size: 9.0pt;font-family:&quot;Arial Black&quot;,&quot;sans-serif&quot;;mso-fareast-font-family:&quot;Times New Roman&quot;; mso-bidi-font-family:Arial;color:#333333;mso-fareast-language:IT;mso-bidi-font-weight: bold\"><a href=\"http:\/\/roma.repubblica.it\/dettaglio-news\/-\/29941\" target=\"_blank\" rel=\"noopener\">the Republic<span style=\"font-family:&quot;Arial&quot;,&quot;sans-serif&quot;\"> <\/span><b><span style=\"font-size: 12.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#49A1FA;mso-themecolor:hyperlink; mso-themetint:153;mso-style-textfill-fill-color:#49A1FA;mso-style-textfill-fill-themecolor: hyperlink;mso-style-textfill-fill-alpha:100.0%;mso-style-textfill-fill-colortransforms: &quot;lumm=60000 lumo=40000&quot;\"><span style=\"color:windowtext\">Rome<\/span><\/span><\/b><span style=\"font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;color:#49A1FA;mso-themecolor:hyperlink; mso-themetint:153;mso-style-textfill-fill-color:#49A1FA;mso-style-textfill-fill-themecolor: hyperlink;mso-style-textfill-fill-alpha:100.0%;mso-style-textfill-fill-colortransforms: &quot;lumm=60000 lumo=40000&quot;\"><span style=\"color:windowtext\">.it<\/span><\/span><\/a><\/span><span style=\"font-size:9.0pt;font-family:&quot;Arial&quot;,&quot;sans-serif&quot;;mso-fareast-font-family: &quot;Times New Roman&quot;;color:#333333;mso-fareast-language:IT;mso-bidi-font-weight: bold\"><\/p>\n<p><\/span><\/p>\n<p class=\"MsoNormal\">\n<p>&nbsp;<\/p>\n<\/p>\n<p class=\"MsoNormal\">\n<p>&nbsp;<\/p>\n<\/p>\n<p class=\"MsoNormal\"><o:p\n<\/p>","protected":false},"excerpt":{"rendered":"<p>&nbsp;Una nota societ&agrave; di Ferentino, operante nel settore farmaceutico, dopo aver posto in essere complesse operazioni societarie ha omesso di presentare le dichiarazioni dei redditi degli anni 2010 e 2011 risultando cos&igrave; evasore totale. A scoprire la frode fiscale i finanzieri della Brigata di Anagni, nel corso di indagini avviate sullo stato di decozione dell&#8217;impresa &hellip;<\/p>","protected":false},"author":1,"featured_media":9846,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[90],"tags":[],"class_list":["post-18206","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fedaiisf-archivio-storico"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/posts\/18206","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/comments?post=18206"}],"version-history":[{"count":0,"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/posts\/18206\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/media\/9846"}],"wp:attachment":[{"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/media?parent=18206"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/categories?post=18206"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fedaiisf.it\/en\/wp-json\/wp\/v2\/tags?post=18206"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}