Paris online, a Maltese company retains 4 billion revenue from the tax administration

Reggio Calabria – The Guardia di Finanza de Reggio Calabria, in collaboration with the Special Unit of Revenue and the Special Unit for the Protection of Privacy and Technology Fraud, has concluded a tax audit on a Maltese company with an organization operating in the online gambling sector fiscal years 2015 and 2016, from which appeared the omitted income statement of nearly 4 billion euros and a tax base for the purposes of the single tax on bets over billion euros. The financiers have therefore found a maximum tax evasion also with regard to Irap for more than 6 million euros, Ires for more than 47 million and Ius for more than 71 million.

The tax audit resulted from the investigation conducted in November 2018 that resulted in 18 detentions and the seizure of domestic and foreign companies, online betting sites and other badets of a higher value. to 723 million euros, organized by the DDA headed by Giovanni Bombardieri. The investigation revealed the existence of a transnational-projection mafia-type badociation, made up of subjects belonging to the 'ndrangheta, which, with the help of foreign companies – there including the company at the center of the audits, then changed its social structure. and now he has no connection with the facts of 'ndrangheta – he illegally engaged in gambling activity in Italy, laundering huge illegal profits. The investigation into the Yellow Flames after the investigation also showed that the company, although it complied with the emergence procedure provided by the 2015 Stability Law, was allowed to conduct betting collection activities in Italy through a series of collection points spread across the site. territory, it would have continued to misrepresent bets in parallel with regard to the official authorization subtracting taxable to the single tax, Ires and Irap, following the recycling of the relatively illicit product.