I funzionari dell’Agenzia delle Dogane e dei Monopoli (ADM) di Prato e Pistoia, attraverso un’analisi dei rischi con l’ausilio delle banche dati a disposizione e al successivo innesco della cooperazione amministrativa tra stati membri, in ottemperanza a quanto disposto dal regolamento comunitario 904/2010/EU, hanno scoperto nel settore dell’IVA intracomunitaria una evasione di imposta per un importo superiore a cinque milioni di euro.
La verifica ha riguardato il medesimo operatore, titolare di ditta individuale e legale rappresentante di una Srl, con sede nel distretto pratese e operante nel settore del pronto moda.
Il controllo ha permesso di accertare l’occultamento di acquisti intracomunitari per quasi dieci milioni di euro.
Sono state contestate sanzioni amministrative ai sensi del Decreto Legislativo 471/97 per un importo massimo superiore a venti milioni di euro.
Last modified: Gennaio 23, 2024
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