Un’inchiesta della Procura e della Guardia di finanza di Firenze svela la regia di uno studio associato di consulenza fiscale e giuslavorista dietro le ipotesi di bancarotta fallimentare e di sottrazione fraudolenta al pagamento delle imposte di centinaia di imprese cinesi del settore della pelletteria
Illustrazione di Giorgio De Marinis/Il Sole 24 Ore
Dietro bancarotte fallimentari, evasione fiscale e riciclaggio del tessile cinese di Prato c’è una regia criminale italiana.
Il Comando provinciale della Guardia di Finanza di Firenze è venuto a capo di una presunta associazione a delinquere dedita alla commissione di reati di bancarotta fallimentare e di sottrazione fraudolenta al pagamento delle imposte, composta da una sfilza di imprenditori cinesi del distretto toscano della pelletteria, riconducibile però all’attività di uno studio associato…
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