LET’S SEE. The Tione financial police disputed undeclared revenues and income for almost three million euros to the owners of two commercial businesses who evaded tax by means of cash registers not connected to the Revenue Agency. According to what was ascertained by the military, the two entrepreneurs, responsible for a company that managed two Chinese bazaarsthey emitted “ghost” receipts in the case of cash payments, using registers connected to the electronic payment system instead.
The financiers discovered the evasion during a normal inspection activity, which took place in 2023, noticing some inconsistencies between the sums collected and those duly declared. Further investigation revealed how the two entrepreneurs, both citizens of Chinese origin, had trained their employees on which cash register to use in the case of cash payments.
The two have been reported and will have to answer for fraudulent declaration, concealment and destruction of accounting documents, violation of administrative responsibility. Assets worth 1.1 million euros were also seized, including a house, two large cars and current accounts.